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HomeMy WebLinkAboutRM 08-28-81August 28, 10:12 a.m. Presiding 01 1. ROLL CAI Members Legal SOUTH BEND REDEVELOPMENT COMMISSION RESCHEDULED REGULAR MEETING •: ficer: Mr. F. Jay Nimtz, President. L 1200 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 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: Mr. Kevin J. Butler Redevelopment Staff: Mr. Patrick M. McMahon, Executive Director Mrs. Ann Kolata, Deputy Director Mrs. Angela Coar, Executive Secretary Mrs. Mary Dockter, Secretary Communi$y Development Staff: News Media: Guests: 2. APPROVAL OF MINUTES Mrs. Kathryn Baumgartner, Director, Bureau of Housing Ms. Jeanne Derbeck, Reporter, South Bend Tribune Mr. Frank Vellner, Photographer, WSBT -TV Mr. Dave Anderson, Reporter, WNDU -TV Mr. Les Howard, Photographer, WNDU -TV Mr. Mike Brunswick, Reporter, WSJV -TV Mr. John Winey, Photographer, WSJV -TV Ms. Delmarie J. Cobb, Reporter, WSBT -TV Mr. Charles Primus Mrs. GlendaRae Hernandez On a mo ion by Mr. Robinson, seconded by Mr. Donaldson and una imously carried, the Minutes of the Regular Meeting of Friday, August 7, 1981 were approved. 3. CORRECTION OF MINUTES On a mo ion made by Mr. Robinson, seconded by Mr. Cira an unanimously carried, the approval of the minutes of July 24, 1981 were reconsidered. MINUTES OF REGULAR MEETING OF FRIDAY, AUGUST 7, 1981 WERE APPROVED South Bend redevelopment Commission Rescheduled Regular Meeting - August 28, 1981 3. CORRECTION OF MINUTES (continued) A claim.for Abstract Company of St. Joseph County in the amount of $25.00 was duplicated under P.E.A..312 Loan and should be stricken. Also, the amount shown for a claim to the Department of Housing and Urban Development under P.E.A. 312 Loans should be changed from $997.57 to read $977.57 On a motion by Mr. Robinson, seconded by Ms. Auburn and unanimo sly carried, the Minutes of the July 24, 1981 meeting were approved as amended. 4. APPROVAL OF CLAIMS MINUTES OF JULY 24, 1981 WERE RECONSIDERED AND APPROVED AS AMENDED On a motion by Mr. Donaldson, seconded by Ms. Auburn and CLAIMS APPROVED unanimously carried, the claims totalling $259,630.36 were al owed and ordered to be paid. The authorized claims re: REDEVELOPMENT DISTRICT CAPITAL Josephi e Kutch - Petty Cash $ 32.09* TOTAL $ 32.09 P.E.A. 4 MONROE- SAMPLE AREA Josephine Kutch St. Joseph County Treasurer - Parcel 15 -10 St. Joseph County Treasurer - Parcel 15 -10 St. Joseph County Treasurer - Parcel. 2 -6 Manuel and Margarita Vasquez - Parcel 16 -9 Judy Ro heck Oscar arid Lizzie Moody - Parcel 7 -29 Jewel Rogers - Parcel 14 -2 R. Jackson, B. Smiley, and M. Howard - Parcel 15 -1 Donald Plyers - Parcel 2 -6 Barbara Wright - Parcel 16 -2 Barbara Wright - Parcel 16 -2 Eddie arid Viola Frazier - Parcel 7 -17 Eddie arid Viola Frazier - Parcel 7 -17 Oscar arid Lizzie Moody & B. Coalman - Parcel 7 -29 Manuel and Margarita Vasquez & Anchor Sales - Parcel 16 -9 Dan Wil iams - Parcel 14 -26 2 114.68* 38.78* 52.30* 5.98* 500.00* 150.00* 500.00* 500.00* 513.92* 7,044.02* 300.00* 4,000.00* 4,000.00* 450.00* 15,000.00* 13,779.50* 500.00* South Bend redevelopment Commission Reschedu led Regular Meeting - August 28, 1981 4. APPROVA( OF CLAIMS (continued) Dan Wil' - Pai Jewel M, - Pai Estel la Estel la Esther t Josephii Marian ( St. Jos( St. Jos( St. Jos( St. Jos( Attorne] Sammy at Clerk o1 15 -7 Clerk of 15 -7 Durwood Madel i n( Civil C. Enid C Lena Co( Lena Co( Ross an( Tom Loci Schumact Clesta " Clesta Jackie [ Jacke D< Johnnie Ruth Hai Vivian t Parc( Josephir Isaiah i Wi 1 tfon( John T. John T. Wendel i Wendel i Civil C- The Absi The Absi Abstract 7 -29 Abstracl 15 -7 iams & Century 21 Gold Key Realty cel 14 -26 Rogers & Abshire- Smessaert Realty cel 14 -2 Barr - Parcel 14 -32 Barr Parcel 14 -32 alden - Parcel 6 -11 e Kutch —Petty Cash Newbill - Parcel 14 -4 ph County Treasurer - Parcel 7 -11 ph County Treasurer - Parcel 15 -7 ph County Treasurer - Parcel 15 -7 ph County Treasurer - Parcel 8 -13 Richard C. Bodine Parcel 14 -4 d Cora Phillips Parcel 7 -11 St. Joseph Superior Court - Parcel St. Joseph Superior Court — Parcel and Nancy J. Elliott - Parcel 15 -7 G. Ettl - Parcel 15.7 ty of South Bend Parcel 15 -7 Spohnholn - Parcel 8 -13 per - Parcel 14 -40 per - Parcel 14 -40 Felsie McFarland - Parcel 16 -40 e - Parcel 1 -4 er Moving and Storage - Parcel 14 -6 urner - Parcel 14 -6 urner & Cressy & Everett - Parcel 14 -6 avis and Russell Rice - Parcel 16 -12 vi s -- Parcel 16 -12 Gullens - Parcel 16 -11 es and Theresa Cole - Parcel 14 -19 unt & Century 21 House of Realty - 1 14 -15 e Kutch - Petty Cash nd Verniece Steed - Parcel 16 -28 Moving & Storage - Parcel 1 -4 Moore - Parcel 14 -36 Moore - Parcel 14 -36 . Brown - Parcel 14 -40 Brown — Parcel 14.40 ty of South Bend - Parcel 16 -6 ract & Title Corporation - Parcel 7 -15 ract & Title Corporation - Parcel 26 -28 Company of St. Joseph County - Parcel Company of St. Joseph County - Parcel 3 $ 15,000.00* 15,000.00* 350.00* 4,000.00* 400.00* 7.50* 260.10* 14.83* 48.40* 212.13* 43.88* 203.76* 560.17* 152.00* 152.00* 4,965.78* 19.69* 200.00* 9,581.12* 4,000.00* 350.00* 500.00* 240.00* 500.00* 500.00* 4,000.00* 4,000.00* 350.00* 500.00* 7,529::00* 15,000.00* 7.00* 500.00* 264.55* 350.00* 4,000.00* 3,802.56* 350.00* 578.06* 25.00 25.00 35.00 25.00 South Bend redevelopment Commission Rescheduled Regular Meeting - August 28, 1981 4. APPROVALS OF CLAIMS (continued) Allied Construction Company - Parcels 14 -40 and 4 -1 $ 513.72 Indiana & Michigan Electric Company - Parcel 6 -21 1.44 Mike Pixley - Parcel 7 -27 48.00 R. E. McCloskey & Associates 60.00 NIPSCO Parcel 14 -40 7.48 John G. Pence Associates 460.00 Richard E. Nichols Associates 450.00 Historic Landmark Foundation of Indiana 213.31 ** Raymond T. Hodgson - Parcels 2 -9, 2 -10 and 2 -11 6,703.00 TOTAL $155,028.42 P.E.A. 4 EAST BANK Josephi e Kutch - Petty Cash Indiana Franklin Realty, Inc. - Parcel 2 -C (Eas 1/2) St. Joseph County Treasurer - Parcel 2 -C (Eas 1/2) P.E.A. + IND. R -66 Josephine Kutch - Petty Cash Business Systems, Inc. LaFree Excavating Company Theresa O'Nell Kevin C Horton Josephine Kutch - Petty Cash Forbes Magazine University of Notre Dame Josephine Kutch - Petty Cash Business Communication Center Business Communication Center Credit Bureau of South Bend - Mishawaka First Auto Lease, Inc. Hi-Speed Auto Wash Indiana Bell Telephone Company Smith Petroleum Coffee 'rime Services Dorothy Z. Deane Payroll 7/11/81 - 7/24/81 Payroll 7/25/81 - 8/7/81 Payroll 8/08/81 - 8/21/81 TOTAL TOTAL $ 11.00* 39,2.51.74* 135.76* $ 39,398.50 $ 5.95* 25.68* 365'374.2.2* 152.00* 96.72* 21.60* 60.00* 176.53* 24.86* 9.45 9.45 10.00 211.50 2.05 354.17 56.33 26.65 75.20 8,794.44 8,824.23 8,738.71 $ 64,049.74 South Bend edevelopment Commission Rescheduled Regular Meeting - August 28, 1981 4. APPROVAL OF CLAIMS (continued) P.E.A. 1 312 LOANS Kissell Corporation $ 184.69 K -Mart & Brenda Ferguson 99.40 Scotmar Inc. & Brenda Ferguson 117.10 B. Archibald & Armenter and Bishop Miller 270.42 Shamrock Exteriors & Frank and Margaret Dixon 450.00 TOTAL GRAND TOTAL $ 1,121.61 $259,630.36 Upon moi ion made by Mr. Donaldson, seconded by Mr. Cira and una imously carried, the claims signed prior to the meeting and denoted with an asterisk ( *) were ratified and confirmed. Mr. Nim z did not approve claim forms for Historic Land- marks o Indiana since he is a member of their board. The claim form is noted with a double asterisk 5. COMMUNICATIONS There w re no communications to present to the Commission. THERE WERE NO COMMUNICATIONS TO PRESENT TO THE COMMISSION 6. OLD BUSIINESS Mr. McMahon requested that Proclaimer No. 1 for the Monroe-Sample Development Area be amended to reflect some improvements that have been added to Parcel 8-�6 since the original appraisals were done. The revised appaisals reflect these improvements. Mr. Nimt stated that he could not vote on this matter a the property was owned by a client of his and urned the meeting over to Mr. Robinson. On a motion by Mr. Cira, seconded by Ms. Auburn and unanimou ly carried, the amendment to Proclaimer No. 1 for tha Monroe- Sample Area was approved to reflect the revi ed appraisals for Parcel 8 -6. 0 COMMISSION APPROVED AMEND- MENT TO PROCLAIMER NO. 1 FOR PARCEL 8 -6 IN THE MONROE- SAMPLE DEVELOPMENT AREA. South Bend redevelopment Commission Rescheduled Regular Meeting - August 28, 1981 7. NEW BUSINESS a. Commission consideration ment request relative to to as 121 -127 North St. requested for a tax abate- an Area commonly referred eter Street (ROmaha Primus Mr. McMahon stated that the petitioner is Dr. Romana Pri us. Her husband, Mr. Charles Primus, is here thi morning representing her. Mr. Butler commented that he represented Dr. Primus in er application and issuance of the Economic De- vel pment Bonds, but had nothing to do with the aba ement. Mr. McMahon stated that the staff reviewed the peti- tior in conjunction with statutes that are appli- cable. Based on our investigation the area in que tion has not become undesirable for or impossible for normal development, has not experienced a cessa- tior of growth, deterioration of improvements or character of occupancy, age, obsolescence, substandard buildings, and other factors which have impaired values and prevent a normal development of the property or pro erty use. The neighborhood is not blighted, and the site is easily accessible from a major street (Colfax Ave- nue ) and to St. Joseph's Medical Center. It is im- possible to assess the condition of the houses that previously occupied the site. Adjacent properties are generally in good repair and the neighborhood is regarded as stable. The proximity to the hospital makes it an ideal location for a doctor's office, or some other medical related office use. The existence of six other similar offices within two blocks, all of which were established without tax aba ement, serve as evidence that this area does not possess factors which make this type of development and sirable through normal development processes. In recent months, through the Common Council, we identified certain areas as tax abatement impact areas. They are generally areas that, due to the nature of various things that affect them, have not seen growth in any amount or any significant amount in many years. The area we are discussing this morning has not qualified in that manner and our review was from the standpoint of doing the tax abatement in order to see a doctor's office happen in that area. The staff; recommendation to the Commission is that the area does not qualify. 6 South Bend edevelopment Commission Rescheduled Regular Meeting - August.28, 1981 7. NEW BUSINESS (continued) a. continued... Mr. Primus stated that the area is a depressed area, gre tly needing development.. Whatever development has been done is wonderful, but a great deal more actually needs to be done. We have to talk in terms of vhat is being done, and not what the hopes are for the future. For every building in this area, there is zt least one, possibly more, that is not in good condition, in fact, particularly off of Colfax Street, dil pidated. Around the block are structures in a condition where reconstruction or restoration is very difficult. Dr. Primus is the only buyer in this area and is the only person coming in to develop property. The ye are different kinds of medical buildings. Dr. Primus is a sole practitioner with a current staff of ninE people, with possibly two more full -time people add Ed at a later date. That is out of proportion wher you compare other single practitioners with staffs of two to four full -time people. Dr. Primus' pra`tice requires a larger building, larger payroll, and need for more parking space. My suspicion is that had owners of other medical buildings been aware of tax abatement, they too would have petitioned, and would have deserved it in consideration of the old buildings. It seems to me that the point here is com aring this building and medical practice to other small offices in the area, the nature of the medical cli ic. There is no incentive right now for doctors to build on their own. Dr. Primus proposes to do what is envisioned in redevelopment, to pull down the eyesores and redevelop the area. Mr. reci the go i for sioi is an par - the assn St. borl McMahon assured the Commission that this petition ived a great deal of attention - improvement to general neighborhood is something that does not nnoticed, and Dr.: Primus should be complimented that. The issue that the Redevelopment Commis - should consider is the same issue the Council oing to focus on - is tax abatement necessary as ncentive to have someone build an office building, icularly a doctor's office, in this area, or is proximity to the hospital and all the other factors ciated with being near a medical center, such as Joseph, sufficient. The track record in the nef.gh- ood, from the staffs' viewpoint, was sufficient South Bend edevelopment Commission Rescheduled Regular Meeting, August 28, 1981 7. NEW BUSINESS (continued) a. continued ... with respect to the other offices, to indicate that the primary incentive for building there is not tax abatement or the possibility for tax abatement, but the proximity to the hospital. As a result, the recommendation followed as it was presented. Ms. Auburn asked Mr. Primus for the original purchase date of the property and why Dr. Primus did not come forward for the tax abatement when she applied for the Economic Development Bonds. Mr. Primus stated that when application was made for the Economic Development Bonds they were not aware of the tax abatement program. It was only after the closing on the property that this was brought to our attention. The purchase date of the property was September, 1980. On i motion by Ms. Auburn, seconded by Mr. Cira and COMMISSION RECOMMENDS TAX una imously carried, the Commission approved the staff ABATEMENT NOT BE APPROVED rep rt to not recommend tax abatement for the property FOR 121 -127 NORTH ST. PETER at 21 -127 North St. Peter Street. STREET (ROMANA PRIMUS) b. Commission approval requested for the following Section 312 Loan Program proposals in accordance Wit recommendation of the Bureau of Housing. Name Carlis Priscilla Phillips 1106 Welt Washington Ave. Janis S tdebaker att 525 N. Street Eleanor Kopczynski 529 Sou h Phillipa Neil & �athryn Shambry 328 N. ushing Street Mildred Williams 110 N. dams Street Callye arpenter 452 S. �rookfield Street' Contractor Amount Famco Construction $ 3,487.00 Co. Aardvark Construc- 520.00 tion Co. Jefferson Builders 8,195.00 Charles Brown.Main- 6,543.00 tenance Co. Jefferson Builders 7,290.00 Bockaj Construction 8,610.00 Co. q South Bend Commission Rescheduled jedevelopment Regular Meeting, August 28, 1981 7. NEW BUSINESS (continued) b. continued... Name ''Contractor Amount Elsie G orkos Bockaj Construction $ 8,892.00. 1714 South Douglas Co. Solomon & Erma Perry Wilton Construction 10,135.00 617 Sou h Columbia Mrs. Baumgartner called the Commission's attention to the proposal for Eleanor Kopczynski, 529 South Phillipa Street. A number of doors, which were not code viola- tions, were deleted from the proposal and the amount negotiated to $8,195. Mr. Robinson asked for information on Famco Construc- tion Company, the low proposal for the property owned by.Carlis and Priscilla Phillips, as he was not familiar with the company and wanted to review the company's credentials and performance records. Mrs. Baumgartner said she would gather the information requested and have it vailable for Mr. Robinson's review at the next mee ing. On a motion by Mr. Robinson, seconded by Ms. Auburn COMMISSION APPROVED SEVEN and unanimously carried, the 312 Loan Program pro- 312 LOAN PROGRAM PROPOSALS posals were approved with the exception of the Carlis and Priscilla Phillips proposal which was tabled until the next commission meeting. c. Commission approval 312 Loan and HomeSt dance with recommen Name Lorene Lax 1226 Dia and Avenue Ronald J hnson 812 Diam nd Avenue Salvador Navarrete 1017 Law dale Lena Harley 409 East Haney uested for the following Program proposals in accor- on by the Bureau of Housina. Contractor Amount V. V. Engle Con- $ 7,630.00 struction Shamrock Exteriors 12,580.00 Jefferson Builders 7,143.00 Jefferson Builders 9,576.00 9 South Bend edevelopment Commission Rescheduled Regular Meeting - August 28, 1981 7. NEW BUSINESS (continued) c. continued... Name Contractor I Amount Alex & Denise Wesson Jefferson Builders $ 6,760.00 601 North Cleveland Eduardo Romero Jefferson Builders 4,605.00 811 Eas Milton Street Mrs Baumgartner brought to the Commission's attention the fact that Jefferson Builders have a number of the proposals and said that Jefferson Builders have been contacted to verify that they can do the work required within the 30 -day period. They have reassured us that they will have no problem meeting this deadline. They have been asked by the Bureau of Housing to do the ex- ter or work on all houses by the middle of October. On motion made by Mr. Donaldson, seconded by Ms. Aub rn and unanimously carried, the 312 Loan and Hom stead Program proposals were approved. d. Co*ission approval requested for awarding of pro- ment Name Loan Program in accordance e Bureau of Housing. Ruben I arra 935 Gre nview Lella S aughter 1001 So th Ironwood Marie Ited 1517 Nlmer Street Bend Home Improve- 1 recommendation Contractor Amount Hoosier Home Im- $ 4,150.00 provement Jefferson Builders 3,813.00 Charles Brown Main- 1,935.00 tenance Co. On motion by Mr. Robinson, seconded by Mr. Donald- son and unanimously carried, the South Bend Home Im- pro ement Loan Program proposals were approved. 10 COMMISSION AWARDED PROPOSALS IN CONNECTION WITH THE SECTION 312 LOAN AND HOME - STEAD PROGRAM COMMISSION AWARDED PROPOSALS IN CONNECTION WITH THE SOUTH BEND HOME IMPROVEMENT LOAN PROGRAM South Bend edevelopment Commission Rescheduled Regular Meeting, August 28, 1981 7. NEW BUSINESS (continued) e. Commission approval requested for a Non- Profit Reha- bilitation Grant to Renew w, Inc. -, in the amount of 10 ;O00.00-for-6 house located at 210 East Dubail Street. Mr. McMahon stated that inspection of this property shows the rehabilitation cost is slightly over $10,000.00 and Renew has stated that they accept responsibility of anything over $10,000.00. This is. he fourth request we have had from Renew and they have an excellent track record. On i motion by Mr. Donaldson, seconded by Ms..Auburn and unanimously carried, the request for a Non- Pro-it Rehabilitation Grant to Renew, Inc. for 210 Eas Dubail Street was approved. f. Commission approval requested for the followin Section 312 Loan applications. Name Amount Alex & Denise Wesson 601 North Cleveland Ave. Salvador & Hilda Navarrette 1017 Lavindale Avenue Eduardo & Herminia Romero 811 East Milton Street Ronald ohnson 812 Dia and Avenue Victoria Duggan 241 North Wellington Lena Harley 409 East Haney Lorene Lax 1226 Diamond Avenue Callye Carpenter 452 South Brookfield St. Eleanor Kopczynski 529 South Phillipa Loan No $ 9,450.00 18 /OMC- 0011/310/1 8,950.00 18 /OMC- 0011/314/1 7,950.00 18 /OMC- 0011/311/1 16,000.00 18 /OMC- 0011/315/1 5,800.00 18 /OMC- 0011/313/1 10,650.00 18 /OMC- 0011/312/1 9,200.00 18 /OMC- 0011/316/1 9,300.00 18 /OMC- 0011/300/1 9,100.00 18 /OMC- 0011/303/1 11 NON- PROFIT REHABILITATION GRANT TO RENEW, INC., FOR 210 EAST DUBAIL STREET APPROVED South Bend redevelopment Commission Rescheduled Regular Meeting, August 28, 1981 7. NEW BUSINESS (continued) f. continued ... Name Amount Loan No: Elsie G orkos $ 9,750.00 18 /OMC- 0011/301/1 1714 South Douglas Solomon & Erma Perry 11,100.00 18 /OMC- 0011/304/1 617 South Columbia Neil & Cathryn Shambry 7,350.00 18 /0MC- 0011/305/1 328 North Cushing Street Mildred Williams 8,050.00 18 /OMC- 0011/306/1 110 North Adams Street Mr. McMahon explained that the applications before the Com i.ssion are loan applications. All of the appli- cants have gone through the normal screening process and apply to the constraints under which we operate with respect to the 312 Loan process. On motion by Ms. Auburn, seconded by Mr. Donaldson SECTION 312 LOAN APPLI- and unanimously carried, the requests for Section 312 CATIONS APPROVED Loa applications were approved. g. Commission a in the Monro Name I Robert P. & Carolyn Mae ary Lois Green Ruth J. Hayes Tom Loc e Oscar J & Lizzie Ann Moody Gladys Robertson Walter & Elaine VanK rk al requested for the following leases 010 Development'Area. Address Parcel No. Amount 1st Payment Date 703 Marietta 15 -16 $ 58.00 11 -1 -81 846 Marietta 16 -22 70.00 11 -1 -81 840 Rush Street 14 -19 95.00 11 -1 -81 316 Monroe 1 -4 27.50/wk. 11 -1 -81 707 Rush Street 7 -29 80.00 11 -1 -81 817 Clinton St. 14 -37 137.50 11 -1 -81 837 Clinton St 14 -33 140.00 11 -1 -81 12 South Bend redevelopment Commission Rescheduled Regular Meeting, August 28, 1981 7. NE14 BUS�NESS (continued) g. continued... Name Address Parcel No. Amount lst Payment Date Esther 11. Waldon 727 -1/2 Fellows 6 -11 $ 44.00 11 -1 -81 Hablin Company, Inc. 310 Monroe St. 1 -1 95.50 11 -1 -81 Hablin �ompany, Inc. 316 - 316 -1/2 Monroe St. 1 -4 175.00 11 -1 -81 Mr. McMahon explained that all of the leases are on a monthly basis with the exception of the one listed for Tom Locke and that is a weekly lease. Again, our requirement is that the lease requests the same amount as the tenants previously have been paying, and in the case of a home owner, reflects 1% of the purchase. price. Mrs Kolata stated that the last two leases (Hablin Company, Inc.) will be redone as commercial leases as these buildings are presently being used for sto age purposes and not as residences. The amounts wilt remain the same. On motion by Ms. Auburn, seconded by Mr. Robinson. and unanimously.carried, the leases in the Monroe - Sam le Development Area were approved. h. Com ission app men for archi Ass ciates to Col mbia Place Off ce Plaza. val requested to enter into an agree - ctural services with Borger /Jones ovide inspection services for the ffice Building in the River Glen Mr. McMahon explained that since Borger /Jones did the inspection on the last building constructed in the River Glen Office Plaza he had requested them to rrepare an agreement for inspection services for the Columbia Place Office Building. It is in the amount of $400.00. It is an inspection by a thi d party outside of the office to certify that the building has been constructed in conformance wit all plans and specifications. On a motion by Mr. Cira, seconded by Ms. Auburn and unanimously carried, the request to enter into agreement with Borger /Jones Associates to provide ins ection services for Columbia Place Office Build- ing was approved. 13 COMMISSION APPROVED LEASES WITH RESIDENTS IN MONROE- SAMPLE DEVELOPMENT AREA AGREEMENT FOR ARCHITECTURAL SERVICES WITH BORGER /JONES ASSOCIATES WAS APPROVED South Bend redevelopment Commission Rescheduled Regular Meeting, August 28, 1981 7. NEW BUSINESS (continued) i. Commission approval requested for an amendment to the Relocation Policy Statement for'the Monroe =Sam le Dev lopment Area. Mr. McMahon explained that this is an amendment that will effect relocation assistance to businesses. Recently we adopted a policy whereby residential property owners could utilize part of the replacement housing payment, which has a maximum of $15,000.00, to repair code violations associated with properties that they were interested in. We would like to adopt a similar policy for the business and commercial establishments vie are working with. They do not re- ceive anything like a replacement housing payment now therefore we would like to establish that up to $15 000 be made available to address code items. only. It will be a 'benefit to the property owner and will assist us in relocating businesses and commercial establishments within the neighborhood or someplace that is appropriate. Mr. McMahon further stated that if the Commission would like to place some restrictions int the policy, this would be their prerogative. On it motion by Mr. Robinson, seconded by Mr. Donaldson AMENDMENT TO RELOCATION and unanimously carried, the request for an amendment POLICY STATEMENT FOR THE to the Relocation Policy Statement for the Monroe- MONROE- SAMPLE DEVELOPMENT Sample Development Area was approved, provided that AREA WAS APPROVED the relocation money is spent in South Bend j Com ext Inc ssion approval requested for Resolution No. 544 guishing Demand Note obligation of FBT Bancorp, n nkCenter. Mr. McMahon explained that the Commission went through the same process a few months ago with the Marriott Hotel. The Demand Note which FBT Bancorp, Inc. placed on file with us committed them to go ahead with the pro ect and to meet certain requirements with respect to pecific guarantees. The necessary documentation has been filed and we are in a position to release this Dem nd Note. This resolution, if approved by the.Com- mis ion, will extinquish that demand note previously fil d. On it motion by Ms. Auburn, seconded by Mr. Robinson: RESOLUTION NO. 544, EXTIN- and unanimously carried, the request for Resolution GUISHING DEMAND NOTE OBLI- No. 644, extinguishing Demand Note obligations of GATIONS OF FBT BANCORP, FBT Bancorp, Inc. was approved. INC. WAS APPROVED 14 South Bend edevelopment Commission Rescheduled Regular Meeting, August 28, 1981 7. NEW BUSINESS (continued) k. Commission approval requested to enter into a contract with Battelle Memorial'Institute, Columbus'LaboratoriOs for the'desi n'of'an act ion= oriented`economic'develo - men proVar for the'community. Mr. McMahon explained that permission was being re- quested to enter into a contract, on behalf of the Department, with the Battelle Memorial Institute, for an economic study of our area and the establishment of what is referred to as an Action- Oriented Economic Dev lopment Program. This firm will make an analysis of 1he community's assets with respect to transporta- tio , access, manufacturing ability, trades, educa ti o al resources, existing institutions that could be built upon, such as the medical community, tool and die area, other areas that we might be attracted to that we currently have not been successful in pursuing - for example certain types of office or commercial developments such as a major insurance company. Battelle will identify what we can best do, what our positive features are, what our negative aspects are, and what we can do to improve on both and how we can best present this to firms that we would be most attracted to in soliciting their interest in invest -. ing in South Bend. They.will also identify short- comings that we may have in the community that are correctable and that would make South Bend more at- tractive to industry and other types of commercial businesses as well. The overall desire to see such a study take place has beer expressed through the Long -Range Community Econ- omi Development Planning group that Mr. Rosenthal is currently chairing. The Chamber of Commerce also sup orts this, as do a number of entities within the corm unity. Toward this end, we have requested pro- posals and have found Battelle to be outstanding in qualifications. They have done a number of economic related studies of this nature around the country. The3 have the talent to offer us a great deal of advice and to recommend a number of devices to effectively pursue an aggressive development program for the City of South Bend. Fun ing will come from various sources. The Chamber wil be participating through funds they have avail- able. Some financial institutions in the community hav made a commitment and, in addition, one of the loc 1 non - profit trusts in the community has provided 15 South Bend edevelopment Commission Rescheduled Regular Meeting, August 28, 1981 7. NEW BUSINESS (continued) k. continued... a substantial amount. We have also requested an additional $15,000.00 from the Indiana Department of Commerce. Our application is now being finalized. An additional $5,000.00 from the Redevelopment Bond Fund may be needed in that this does relate to down- towri development as well as the community as a whole. The study will be a St. Joseph County -wide study and participation of those that are assisting us in the funding reflects that it is a county -wide effort. Permission is requested to execute the contract sub- ject to formal filing of all of our commitments from the agencies that are providing full funding on the project, and subject to Mr. Butler havi:ng an opportunity to ;,eview the contract. The study will take approxi - mat ly six months and will cost $54,000.00,plus certain re bursable items that would be subject to review and app oval. On a motion by Mr. Robinson, seconded by Mr. Cira and CONTRACT WITH BATTELLE ME- unanimously carried, the contract with Battelle Memo- MORIAL INSTITUTE APPROVED ria Institute was approved, subject to confirming SUBJECT TO LEGAL REVIEW commitments for funding and legal review. AND CONFIRMING FUNDING COMMITMENTS 8. PROGRESS REPORTS Mr. McM hon explained that there has been some construc- tion pr blems at the First Bank Center. The City brought in a th rd party to evaluate the problem, outside of the contrac ors and designer involved. The problem is cor- rectabl in that it relates to a situation which was physically created at a particular column and not anti- cipated. The solution will not require any major modi- ficatior to the structure or the areas that we will be working in to make the necessary reinforcements and re- place tat column. Tortion occurred to the column when soil wa being loaded into planters. We have also asked the designer , Murphy /Jahn, to go through the entire struc- ture to reconfirm their structural analysis and to in- vestigate any other areas that might have deficiencies. 9. SET MEETING DATES FOR SEPTEMBER The datos for the September meetings were set for Septemb r 11 and 25, 1981. 16 SEPTEMBER MEETING DATES SET South Bend edevelopment Commission Rescheduled Regular Meeting, August 28, 1981 10. ADJOU There leing no further business to come before the ADJOURNMENT Commis ion, Mr. Robinson made a motion that the meet- ing be adjourned. - The motion was seconded by Mr. Donald on and unanimously carried. The meeting was adjour ed at 11:30 a.m. sident-�,� ",;- arick M.'M'cMahon, Executive Director 17