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HomeMy WebLinkAboutRM 10-05-79October 5, 10:00 A.M. Presiding 1. ROLL C Member Member Legal SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING 1979 1200 County -City Building 227 West Jefferson Boulevard )fficer: F. Jay Nimtz, South Bend, Indiana 46601 President Present: Absent: uns el : Redevelopment Staff: Commun ty Development S aff: Mr. F. Jay Nimtz, President Mr. A. Peter Donaldson, Secretary Ms. Paula N. Auburn, Member Mr. Lloyd E. Robinson, Sr., Vice President Mr. Robert J. Cira, Assistant Secretary Mr. Kevin J. Butler Mr. Carl Ellison, Director Ms. Ann Kolata, Deputy Director Mr. Timothy K. Eckerle, Assistant Director Mr. Kevin Horton, Real Estate Officer Ms. Ann Bathon, Acquisition Specialist Mr. Bill Fox, Relocation Specialist Mrs. Jane Zimmerman, Executive Secretary Ms. Denise Fleming, Secretary Mrs. Barbara Radican, Performance Standards Monitor Mrs. Theresa Ellett, Labor Standards Monitor Mr. James Harcus, Director, Bureau of Housing News Media: Mr. Mr. Mr. Mr. Mr. Mr. Ms. Guests: Mr. Ms. Mr. Ms. 2. APPROVAL OF MINUTES Dave Anderson, Reporter, WNDU -TV Dick Nemeth, Photographer, WNDU -TV John McKnight, Reporter, WSBT -TV Isaiah Cook, Photographer, WSBT -TV Larry Ford, Reporter, WSJV -TV John Winey, Photographer, WSJV -TV Jeanne Derbeck, Reporter, South Bend Tribune Ernest J. Szarwark, Attorney at Law, (Thornburg, McGill, etc.) Glenda Rae Hernandez, Southeast PAC C. G. Clark, Holladay Corporation Barbara Schankerman, Concerned Citizen On mot 'on by Ms. Auburn, seconded by Mr. Donaldson, MINUTES OF REGULAR and un nimously carried, the Minutes of the Regular MEETING OF SEPTEMBER Meeting of September 21, 1979, were approved. 21, 1979 APPROVED South Bend Redevelopment Commission Regular Me ting - October 5, 1979 3. APPROVAL OF CLAIMS On motion by Mr. Donaldson, seconded by Ms. Auburn, CLAIMS APPROVED and unanimously carried, the claims -- totalling $966,094.30 were allowed and ordered to be paid. The authorized claims are: REDEVEILOPMENT REVOLVING FUND Payrol 1 : 9 -8 -79 to 9 -21 -79 $ 5,028.41 Kevin J. Butler 200.00 I. B. M. Corporation 64.32 Indian Bell Telephone Co. 352.80 Patrick M. McMahon 93.65 National Community Development Association 30.00 Postmaster 65.18 Coffee Time Services 36.65 Society of Real Estate Appraisers 295.50 Picture Equipment Company 24.50 TOTAL $ 6,191.01 REDEVELOPMENT DISTRICT CAPITAL Abstract Company of St. Joseph County, Inc. $ 195.00 Community Development 1,956.61 TOTAL $ 2,151.61 REDEVELOPMENT DISTRICT CAPITAL OF 1972 Gruen Associates, Inc. $ 9,513.42 TOTAL $ 9,513.42 P. E. IA. IND. R -66 Alliec Construction Company $ 1,148.59 Commu ity Development 45,607.50 South Bend Tribune 19.68 Jorda 's Mishawaka Transfer, Inc. 147.18 Jorda 's Mishawaka Transfer, Inc. 226.99 Means Service Inc. 9.36 Irvin J. Manuszak, Clerk (Parcel #9 -22) 264,900.00 Irvin J. Manuszak, Clerk (Parcel #8 -9) 119,000.00 Maurice M. Tulchinsky, Attorney 324.50 Maurice M. Tulchinsky, Attorney 195.00 Carl _eidler, Attorney -at -Law 90.35 Carl eidler, Attorney -at -Law 99.00 Leo J Lamberson, Attorney -at -Law 278.50 -2- South Benq Redevelopment Commission Regular M eting - October 5, 1979 3. APPROVAL OF CLAIMS (continued) P. E. A. IND. R -66 (continued) Hermar Newsome, Attorney -at -Law John . Pence Associates, Inc. St. Joseph County Treasurer (Parcel #9 -20) Arthur A. Frederickson (Parcel #9 -20) Carl . Ginz (Parcel #8 -11) Carl N. Ginz (Parcel #8 -11) St. Joseph County Treasurer (Parcels #9 -28 and #9 -29) First Bank & Trust Company of South Bend, Trustee of the Edith M. Tucker Trust (Par els #9 -28 and #9 -29) Julius L. Tucker (Parcels #9 -28 and #9 -29) Ann C. Bathon 4. COMMUMICATI $ 1,459.61 700.00 2,263.75 79,736.25 8,207.89 111,792.11 8,280.00 75,930.00 227,790.00 nn nn TOTAL $948,238.26 GRAND TOTAL $966,094.30 Mr. Ellison noted that the staff had no communications to present. Mr. Nimtz, however, presented two communications. The first communication was a letter to Mr. F. Jay Nimtz, from Mr. Christopher J. Murphy III, President of the First lBank & Trust Company which reads as follows: Mt. F. Jay Nimtz Chai&man Depaittment o4 Redevelopment City o4 South Bend 1200 County-City 8uitding South end. Indiana 46601 Co U jj U'S OatobeA 2, 1979 utations on a zupen ejjo&t: we have cteatced one mote in moving towoAds the tet zat on o4 that dream that aI'2 .ave had im many yeas: -3- LETTER ADDRESSED TO F. JAY NIMTZ FROM CHRISTOPHER J. MURPHY III FROM FIRST BANK South Benj Redevelopment Commission Regular Meting - October 5, 1979 4. COMMUNICATIONS (letter addressed to Mr. F. Jay Nimtz, from Mr. Christopher J. Murphy III, President of First Bank N Trust Company) continues as follows... "a to owed downtown. you and the Department of Redevetopment, the commussionetus, and a22 ojj the empto eez cute to be congratutated 4ott the teadett sh.ip Aote you have ptayed in trying to develop the downtown. We very much appreciate your patience and y utt attentiveness to the "hate" ptoj ec t. I� it weAe not jot a t o4 ups putting together to my to do something jot South Bend, it is unttike2y that we would even have beached this point. Fo,'rtunatety, the City is btessed with a dedicated eouncit and mayout o46.iee as we.2e as a very sttong and weU- manag d Redevetopment Department. We very much want to con tatutate you 4ot the work you have done over the past number o4 yearns and tet you know that we w.t Pt continue to work with the Department o4 Re eveeopment to continue to devetop South Bend. We took 4otwatd to the "Start o6 Consttuettion Ceremony" in two on three weeks and a chance to cetebAate this pro j eet being 6.inatty and comptete2y ojj the gbound. The negotiations jor the gttound tease gnd the tax abatement issues were a t vets y impottt nt to putting this pfLo f eat togetheA. 14 we can get a t of the documentation eompteted in the next week ot so, things w.itt be att tied down in time 4ot the 4estivities on the 19th. we took 4orward to youA loininhi ups at that time." Mr. Ni from M the De aloud: S-ineetety youtus, S/ Cktatophet J. Murphy III itz then stated that he had received a letter 1. Timothy K. Eckerle, Assistant Director, of iartment of Redevelopment which he read -4- LETTER OF RESIGNATION RECEIVED FROM TIMOTHY K. ECKERLE South Benj Redevelopment Commission Regular M eting — October 5, 1979 4. COMMUNICATIONS (letter to Mr. F. Jay Nimtz, from Timothy K. Eckerle) continues as follows....... Mt. F. Jay N,imtz Pnesi ent, Redeve:Copment Commi6sion 511 W t Cot4ax Avenue South Bend, Indiana 46601 It is with some negnet= that I must in4onm you, that I am AesignEng 4&om the DepaAtment o g Redeve.26 proem. I have accepted the position of Diteeton o f P.Lann Eng with Harvey, It.Unois . The pozition in Harvey o j4etus a xa&e oppo.kt n i ty and chaUenge. The e4jeet ive date o4 my taignation sha?t be Octobetc 17, 1979. the you end I have found it ve r y en1 o yabte wotLk i.ng 4o& you and a m-c s sion. I appnect.ated the oppoAtu.nit i,es that a e me and wish you continued �uccezz with your v tus. Good Luck. S.ineetcety, S/ Timothy K. Eckvtte A&sistant Ditectm After ublicly acknowledging Mr. Eckerle's fine service and wi hing him well, the Chair indicated that the letters would a received and placed on file.. 5. OLD BUSINESS There was no old business to present to the Commission. 6. NEW BUSINESS a. Commission approval requested for Change Order No. 3, with B &B Plumbing, for an increase in contract Brice of $300.00, for an amended contract total of $495.00, at the address of 1402 Lincolnway West, as set forth in letter from Mr. James Harcus, Director; Bureau of Ho sins. -5- NO OLD BUSINESS PRESENTED CHANGE ORDER #3 WITH B &B PLUMBING APPROVED FOR AN INCREASE IN CONTRACT PRICE South Bend Redevelopment Cammissfon Regular Me ting - October 5, 1979 6. NEW BUSINESS a. cohtinued... Mr. Harcus: While the rehabilitation contract for 1402 Lincolnway West was in progress it was di covered that the old countertop which was to be replaced could not be separated from existing sink. The sink itself, while not evidencing significant porcelain chips was very old. Just prior to actual construction start up the homeowner advised this desk that a slow bathroom leak may exist as evidenced by a ceiling stain which did not exist before. The Co missioners are requested to approve Change Or er No. 3 which would correct the bathroom le k and specify the replacement of kitchen si k for a cost increase of $300.00. Mr, made a motion to approve Change Or er No. 3 with B & B Plumbing for an increase in contract price of $300.00, for an amended co tract total of $495.00, at the address of 14 )2 Lincolnway West, seconded by Ms. Auburn, ano the motion was unanimously carried. b. Co*ission a with Plaia C co tract pr to al of 4 So in, as s D1 ector, B pproval requested for Change Order No. 1 onstruction Company, for an increase in ce of $239.00. for an amended contract , at the ad i in letter ureau of Houtinq. dress of Mr. James Harcus Mr. Harcus: The rehabilitation contract for 946 East Sorin Street is being serviced. We now find that the bathroom cold air return is broken, the floor tile is beginning to curl and the ceiling has cracked plaster. Noting the health and safety aspect of the first two (2) items and prospective co tinning deterioration of the ceiling resulting from normal bathroom humidity, we request that the Commissioners approve Change Order #1 authorizing correction of said items. Cost of such is $239.00 Mr No in to se ca Donaldson made a motion to approve Change Order 1 with Plaia Construction Company, for an increase contract price of $239.00, for an amended contract :al of $4,132.00, at the address of 946 East Sorin, :onded by Ms. Auburn, and the motion was unanimously •r i ed . IM CHANGE ORDER #1 WITH PLAIA CONSTRUC- TION CO., APPROVED FOR AN INCREASE IN CONTRACT PRICE South Bo Regular 6. NEW c. e. ?nd Redevelopment Commission Meeting - October 5, 1979 BUSINESS approval requested for an Agreement Commission f r Professional and Technical Services, between th e City of South Bend, Department of Redevelo - m nt, and Mr. Ron Gettel, Re: East Race, subject tc legal counsel review and approval. Ellison: Mr. Chairman, I would like to say Mr. t at these contracts are for appraisal services t at are now necessary in the East Bank and M nroe /Sample areas. Ms. Auburn made a motion to approve an Agreement for Professional and Technical Services, between t e City of South Bend, Department of Redevelop- m nt, and Mr. Ron Gettel, concerning the East Race project, and that the President and Secretary be authorized to enter into an agree - m nt, subject to legal counsel review and approva' seconded by Mr. Donaldson, and the motion was unanimously carried. Commission approval requested for an Agreement for Professional and Technical Services, between Th.e City of South Bend, Department of Redevelo mei and Mr. Ralph Lauver, Re: East Race, subject to T—egal counsel review and approval. Auburn made a motion to approve an Agreement Ms. for professional and Technical Services, between the City of South Bend, Department of Redevelopmei and Mr. Ralph Lauver, concerning the East Bank project, and that the President and Secretary be authorized to enter into an agreement, subject legal counsel review and approval, seconded by Mr. Donaldson, and the motion was unanimously carried. Commission approval requested for Agreement for Trofessional and Technical Services, between the City of South Bend, Department of Redevelopment, and Mr. John Pence, Re: Monroe-Sample, subject tole al counsel review and approval. Donaldson made a motion to approve an Agree- Mr. ment for Professional and Technical Services, between the City of South Bend, Department of Redevelopment, and Mr. Ralph Lauver, concerning the Monroe - Sample project, and that the President and Secretary be authorized to enter into an afire( m nt, subject to legal counsel review and approva seconded by Ms. Auburn, and the motion was unanim( -7- AGREEMENT FOR PROFESSIONAL AND TECHNICAL SERVICES OF MR RON GETTEL APPROVED FOR THE EAST RACE PROJECT APPROVAL GRANTED FOR PROFESSIONAL AND it, TECHNICAL SERVICES OF MR. RALPH LAUVER FOR THE EAST RACE PROJECT it, to AGREEMENT FOR PRO- FESSIONAL AND TECH- NICAL SERVICES OF MR. JOHN G. PENCE FOR MONROE - SAMPLE PROJECT )usly carried. South Benj Redevelopment Commission Regular Meting - October 5, 1979 6. NEW BOSINESS (continued) f. Commission approval requested for Agreement for Professional and Technical Services, between the City of South Bend, Department o_f Redevelopment, and Mr. Richard Nichols, R ': Monroe - Sample, subJ ect to legal counsel relview and approval. Mr. Donaldson made a motion to approve an Agreement for Professional and Technical Services, between the City of South Bend, Department of Redevelopment, and Mr. Richard Nichols concerning the Monroe- Sample project, and that the President and Secretary be authorized to enter into an agreement, subject to legal counsel review and approval, seconded by Ms. Auburn, and the motion was unanimously carried. g. Commission approval requested for Resolution #594, tax abatement relative to certain portions o_f an area commonly referred to as Block 6 within Ind. R -66. Mr. Ellison: The resolution has been prepared relative to a petition that has been filed with the Common Council for an urban development area designation in order to provide a ten year abatement for the development on Block 6 which was announced a few days ago by the Mayor. The development in question is the construction of an office building that is expected to provide approximately 40 jobs. I have had some conversation with the Holladay Corporation and I am satisfied that an abatement for that particular project is appropriate. I would, therefore, recommend that the Commission approve Resolution #594 which encourages the Common Council to give the urban development area designation to that particular project area which is described by legal description in the resolution. Mr. Butler: Mr. Chairman, briefly, I have represented the Holladay Corporation on matters in the past and represent them on matters now. Therefore, I will excuse myself on making any comment with respect to this particular item. AGREEMENT FOR PRO- FESSIONAL AND TECH- NICAL SERVICES OF MR. RICHARD NICHOLS APPROVED FOR THE MONROE- SAMPLE PROJECT RESOLUTION #594 APPROVED FOR TAX ABATEMENT TO CERTAIN PORTIONS OF AN AREA IN BLOCK 6, IND. R -66 (HOLLADAY CORPORATION) South Ben Redevelopment Commission Regular M eting - October 5, 1979 6. NEW BUSINESS g. colntinued... h . Nimtz: I presume this resolution follows hers that have been passed so that there uld be no question as to the legality or rding of the resolution. Mr. Ellison: It follows the same format as the resolution regarding the First Bank Center pr ject. Mr. Donaldson made a motion to adopt Resolution #594 for tax abatement relative to certain portions of an area commonly referred to as Block 6 within Ind. R -66 (Holladay Corporation), and that the President and Se retary be authorized to execute such do ument, seconded by Ms. Auburn, and the mo ion was unanimously carried. qTa abatement request relative to certain o tions of an area commonly referred to as "E st Bank ". Mr. Ellison: The staff would appreciate it if the Chair would recognize Mr. Ernest Szarwark, an attorney with the Thornburg, McGill, etc. law firm, who is here representing the petitioners who have also petitioned the Co mon Council by resolution for abatement in this particular area. Mr. Nimtz: The Chair will recognize Mr. Ernest Szarwark. Mr Szarwark: The area in question is located wi hin the East Bank area. It is directly ac oss the river from Century Center, commonly re erred to as the "old water works property ". Th buildings presently there are in very po r condition. The proposal involves de olition of the existing building and replacing them with modern structures. The st uctures would be used for small shops ani offices. We are going to try to have a iice restaurant included in the structure. I believe this project will be something the pe ple can be proud of because it is going to help the downtown area by creating jobs. The Common Council has indicated that it would ap rove a bond issue for the construction of ISO DISCUSSIONS OF TAX ABATEMENT REQUEST RELATIVE TO CERTAIN PORTIONS OF AN AREA COMMONLY REFERRED TO AS "EAST BANK" South Ben Redevelopment Commission Regular M eting - October 5, 1979 6. NEW BUSINESS h. Mr. Szarwark continues... he building, and I believe it meets the general guidelines which are set down in the statutes for tax abatement. These buildings which now exist on the land are in bad shape and they are in a part of the town which South Bend is trying to redevelop and make more pr fitable. For these purposes we wo ld like to encourage the Common Co ncil to approve the abatement measure. The abatement will essentially provide the additional stimulus to investors to invest in new buildings and to complete it so that it would be a viable project. The abatement procedure does not mean that this project will be a complete write -off. What the statute basically says is this... as far as the property is concerned, we are going to continue to pay taxes for the full v.a ue of the property, underlying ground itself, it is just that as far as the additional increase in the value of the property due to the new structure that, as far as the additional increase in the va ue of the property due to the new structure that is going to be completed, we will only have to pay taxes on a portion of the additional value for the first ten years. For the first year the tax base will not be in reased at all by the value of the building, and there is a decreasing formula so that by the end of the fifth year the abatement is only 50°, and by the end of the tenth year, it is only 5%." Mr. Nimtz: Mr. Butler, what is our legal position wi h the HUD regulations concerning this project wi hout a formal resolution? Mr, im gi:N abz deN Butler: I don't believe the HUD regulations are )lved, but I believe that the abatement statute ?s the authority for designating an area an :ement area, (it is referred to as an urban �lopment area in the statute) to the Common Council. -10- South Benj Redevelopment Commission Regular M eting - October 5, 1979 6. NEW BUSINNESS h. Mrs. Butler continues..... The designation is to be accomplished by following the procedures that the Department of Redevelopment follows in designating an area a "blighted" area. In other words, the Common Council should follow the same procedures we are now using with respect to the East Bank anJ Monroe Sample. I am questioning whether the Common Council simply, by resolution can ap rove this area or this particular project as an abatement project for an urban renewal ar a, without following these procedures. I th nk with respect to the "hole" the Common Co ncil was adopting the Commission's findings wh ch were made back in 1967 and 1968 when we de ignated the entire downtown area as an urban renewal area and also the Redevelopment Commission has confirmed that finding a number of times since 1968. In this case, on the East Bank, we have not yet made a determination and I am not certain whether you intend to have th Common Council follow the procedures that we will be following. Mr. Szarwark: First of all, my understanding is that the Redevelopment Commission will not act officially for a declaratory resolution until around Christmas time at the earliest, anc that is too late for this project. We ho a to have construction underway by.that ti e. Mr. Nimtz: I believe what we are saying to you is that you are involved in some very technical procedures and language. Our sympathies are with you and I think all we are asking you to do is make sure everything goes right, because we haven't done a lot of preliminary work and we don't want you to end up with the Indiana State Board of Tax Commissioners saying the procedures haven't been followed and you having a tax suit five years from now. Mr. Szarwark: I fully appreciate your sentiments, however, I believe that this will be a question for the Common Council to take up. Essentially, what is necessary, is that some of the findings that you have to make to declare an area a redevelopment area for your purposes are inap- pli able in the statutatory format for the tax abatement. -11- South Bend Redevelopment Commission Regular Me ting - October 5, 1979 6. NEW BUZINESS h. cohtinued... Mr. Szarwark (continues).:. For example, you have to obtain appraisals of a property that may be purchased. Under this situation, this is obviously irrelevant, because we aren't going to purchase property that is to be tax abated. What is essentially necessary is a finding that this is a "blighted °area, and I believe we can present en ugh evidence to the Common Council to satisfy it, and be able to make all the factual findings. Mr. Nimtz: Do any other members of the Commission have any questions they may wish to ask? Ms. Auburn: The only question I had is one yoj followed up on. I didn't know if it was appropriate for the Redevelopment Commission to act in an official capacity in land that we have no jurisdiction over yet. I would like to hear the staff's opinion. Mr. Ellison: I think the Redevelopment Commission sh uld take a position on any tax abatement request that is made. Ms. Auburn: I guess I don't have clear in my own mind what criteria we need to look at for tax abatement. I know in the "hole" project there is tremendous employment impact. Mr. Ellison: The statute assumes that in exchange for an abatement which is an incentive to cause private sector investment, the public receives employment and related benefits. Ms. Auburn: I understand that, but I believe that this project can go through without the abatement. Mr. Szarwark: It might, then again, it might not. Essentially what you are talking about is that the abatement is something that the developers have looked into and that they intended to get. They assumed that it would be granted. If the tax abatement is not granted, it is going to increase the risks and it is going to increase the difficulties of the project working financially. Certainly, this is an incentive for them to come in and build. If a feeling develops that the City is responsible for granting this benefit, you will see other developers coming and giving South Bend perhaps `a second or third look. -12- South Bend Redevelopment Commission Regular Meting - October 5, 1979 6. NEW BIAS I h. cohtinued... Ms. Auburn: What is the ten year tax abatement worth monetarily for the people who are going to develop the project? Mr. Szarwark: I presume it has been costed out but I don't have the figures with me. Mr. Ellison: Ms. Auburn, I don't believe there is any question that an abatement is probably necessary in the large part to cause development to happen. The problem we have.as a community, and are going to continue to have, is that we are offering many incentives often used in combination, and I don't believe we always know what their total impact will be. Tax abatement is an incentive that is paid for locally by local taxpayers. To that extent, abatement is some - think that we will have to control to a greater degree. In order to do that, we will need to have a smoother process that allows for more lead ti e. In response, I have drafted an ordinance to try to establish a procedure in the abate- ment process that provides more lead time for evaluation of abatement requests. I say this not to suggest that a tax abatement not be given in this particular project, because I feel the Council should give the abatement de ignation. But, as we continue down the ro d over the next several months and years, I Jo think we need to be sure we evaluate the im act of an abatement as well as public ex enditures for amenties such as the East Ra a that would further enhance that pa ticular property. In other words, we ne d to know the cost benefit of all the pu lic incentives and improvements and to th t extent, we need a longer time frame process fo evaluation. Everybody recognizes the gr wing unemployment in the country and that em loyment creation from private sector invest - me is is a necessary stimulant, whether you are in downtown South Bend, Indiana, or in Goshen, In Tana. It is absolutely essential. I don't think that this community will ever shut off ab tement, or do something else that would act as a Jeterrent to the private sector, but we do have a ublic responsibility to understand the effect of the process. -13- South Benq Redevelopment Commission Regular M eting - October 5, 1979 6. NEW BUSINESS h. continued...... Ms. Auburn: I think that I would appreciate something like that. I certainly don't want you to take my remarks as being against tax abatement. I do feel some responsibility for making a decision that is going to have a ten y ar impact on taxes, so I think formalized p ocedures might help. Mr. Szarwark: Part of the problem is that the City Council really has not developed a very definite structure for considering tax abatement requests. For example, it is my understanding that some cities have specifically established a process and have had the duty of recommendation to establish its own procedures by which that investigation and recommendation would be made. It is a little new, and that is why the City has not gone in that direction. I think that the least expensive think to the entire City and to the entire community is to encourage private funds to go in there now; do something.with the property, beautify it and also create jobs. That is why we are asking you to recommend to the City th t this abatement be granted. Mr. Butler: Mr. Szarwark, does the formula for tax abatement result in basically one half of the tax liability over the ten year period? Payment of one half of the liability? Mr. Szarwark: It is a little more complicated th n that but I would say it is probably around 50. Mr. Butler: Secondly, with respect to timing, by what time does the abatement resolution have to be adopted in order for a developer to take advantage by application? By what time must the resolution itself be adopted inorder for you to take advantage of the abatement incentive? Mr. Szarwark: That is somewhat nebulous in the statute, but it appears that you have to get the abatement before you begin the improvement of the pr perty. I am obviously going to try to obtain so a more information on it to make sure that is t6 e. -14- South Bend Redevelopment Commission Regular Me ting - October 5, 1979 6. NEW BUSINESS h. cohtinued... Mr. Butler: What you are saying then, is that you fe 1 it is best to play safe and a reasonable interpretation would be action or resolution prior to commencing improvements. Mrs Szarwark: That is correct sir. Ms Auburn made a motion that the Redevelopment Commission direct the Executive Director to communicate with the Common Council for their su port for tax abatement for that area of the East Bank being developed by Anchor Properties II, se onded by Mr. Donaldson, and the motion was un nimously carried. 7. PROGRESS RE Mr. Eltison: Mr. Butler has some progress reports on Centur. Mall. Mr. Bu ler: We have closed with Mr. Frederickson, on Par el #9 -20 (Berg Jewelers, and Hawley's Book Store) We have closed on Parcels #9 -28 and #9 -29 Business Systems) owned by Julius Tucker and a trus at the First Bank & Trust Company respec ively. On Parcel #8 -9 on the East side of Michig if n Street (Newman's) the court appointed apprai ers have returned their appraisals to the court nd we are about to deliver the check to the Clerk the Court in exchange for the clerk's deed. We wit then have title and possession of that property within the week. On Parcel #9 -22 (the Raitt Corporation) the court appointed appraisers returned their appraisals and this morning made payment into the court for the Clerk's deed. On par el #8 -12, (the South two thirds of Osco Drug S ore), was in condemnation but it has been s ttled, and we are in the process of drawinj the check. The closing should occur in the ne t two weeks. On Boul Jeff we have already taken itle; I reported that at our last commission meeting. That leaves only Parcel #8 -10, which is the property between Osco's and Newmans, (the Old Zonder an Book Store). We have filed condemnation on that property and the court appointed appraisers are in the process of appraising the property. We should have their appraisals within the next two or three weeks. -15- PROGRESS CONTINUES IN CENTURY MALL (ACQUIRING PROPERTY) South Benj Redevelopment Commission Regular Meting - October 5, 1979 7. PROGRESS REPORT Mr. Ellison: I do want to acknowledge that we have added two more staff members. We advertised for an acquisition specialist and have hired Ms. Ann Bathon. We have also hired Mr. Bill Fox, who is our relocation specialist. This staff expansion is in anticipation of additional activities which we will have to undertake early next year with regards to Monroe Sample and the East Bank rpojects. Mr. Ni tz: We welcome you to the staff and hope you will enjoy working with us. 8. NEXT COMMISSION MEETIN Mr. Ni tz: We will have a special meeting at 10: 0 a.m. on October 10, 1979. It was noted that discussions would be held concerning the time of the regular meeting scheduled for October 19, 1979, because of ceremony activities being held in relation to the First Bank Center groundbreaking. It was suggested that Mr. Nimtz or Mr. Ellison would discuss the ceremony activities with Mr. Christopher Murphy of the First Bank and then decide the correct time of the regular Redevelopment Commission meeting for Octobe 19, 1979. 9. ADJOURNMENT There ei,ng no further business to come before the Commission, Mr. Donaldson made a motion that tie meeting be adjourned, seconded by Ms. Au urn, and the motion was unanimously carrie . The meeting was adjourned at 11:07 a.m. -16- INTRODUCTION OF NEW STAFF MEMBERS OF REDEVELOPMENT DEPARTMENT SPECIAL MEETING BEING HELD ON OCTOBER 10, 1979 DISCUSSIONS CONCERNING TIME OF REGULAR MEETING OF OCTOBER 19, 1979 ADJOURNMENT South Benj Redevelopment Commission Regular M eting - October 5, 1979 nt (��; UL �� Carl Ellison, Executive Director -17-