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HomeMy WebLinkAboutSM 10-27-81October 27, 9:30 a.m. Presiding C SOUTH BEND REDEVELOPMENT COMMISSION. SPECIAL MEETING 1981 1200 County -City Building 227 W. Jefferson Boulevard =ficer: Mr. F. Jay Nimtz, South Bend, Indiana 46601 President 1. ROLL CALL Members Prsent: Members Absent: Legal Counsel: Redevelopment Staff: Guests: 2. NEW BUSINESS Mr. F. Jay Nimtz, President Mr. Lloyd E. Robinson, Sr., Vice President Mr. A. Peter Donaldson, Secretary Ms. Paula N. Auburn, Member Mr. Robert J. Cira, Assistant Secretary Mr. Kevin J. Butler Mr. Patrick M. McMahon, Executive Director Mrs. Ann Kolata, Deputy Director Mrs. Angela Coar, Executive Secretary Mr. Jeffrey S. Beardsley Mr. Richard W. Paulen a. AcN on by the Commission on bids received for Monroe - Sam le Disposition Parcel No. 1. Mr. McMahon explained to the Commission that the bid rec ived on Disposition Parcel No. 1 from Mr. Jeffrey Bea dsley, in the amount of $10,000.00, has been re- vie ed and found to be in order. It has also been reviewed by Mr. Butler and no irregularities were fou d in the documents. Mr. McMahon asked Mr. Beardsley to ive a history of Bernell Corporation and discuss the bui ding plans slated for this parcel. Mr. Beardsley explained that Bernell Corporation cur- rently employs 25 -27 and during the next year or two hops to expand the employee base to 30 or 35. The business was started by a local optometrist, Dr. Bernard Vod oy, about 30 years ago. (Dr. Vodnoy is still re- tained by the company on a consulting basis.) Bernell Corporation is a wholesale distributor of optical and ophthalmic goods through mail order. They fill orders for optometrists and ophthalmologists throughout the wor d. South Bend Redevelopment Commission Special Meeting - October 27, 1981 2. NEW BUSINESS (continued) Al hough primarily a distributor, some light assembly is done on the premises. Light production of some of the products is potentially foreseen with this expan- si n. We also envision expanding into other medical areas, such as the dental and veterinary areas, and an thing that would be apropos sending through the mail. Mr. Beardsley displayed a schematic of the proposed structure showing the reception area, senior manage- ment staff offices, conference room, and general office and warehouse areas. Parking will be provided for employees as well as visitors on the site, with ro m for expansion as building expansion requires. Mr. Beardsley further explained that future expansion would take place on a modular basis, and a five -year to tative schedule has been planned for this purpose. ThE building will be constructed of fluted block material. Construction is to be completed by March of 1982. ThE drawings also show a curb cut on Lincoln Way East that is in addition to the current curb cuts existing to this property. This is being provided so that local ophthalmologists and optometrists do not have to use thE employee entrance to conduct business with the co pany. Mr. Donaldson made a motion that the Commission accept thE bid of Jeffrey Beardsley for the sale of Honroe- Sarrple Disposition Parcel No. 1 and that the staff be directed to begin the appropriate procedures to convey thE parcel and the President and Secretary be authorized anc directed to execute whatever documents and deed that may be necessary for the conveyance of the parcel. Mr. Robinson seconded the motion and it was unanimously carried. 3. ADJOURNMENT BID FOR MONROE- SAMPLE DISPOSITION PARCEL NO. 1 AWARDED TO JEFFREY BEARDSLEY There teing no further business to come before the Commis- ADJOURNMENT sion, Ms. Auburn made a motion that the meeting be adjourned. The motion was seconded by Mr. Donaldson and unanimously carrie . The meeting was adjourned at 9:52 a.m. , President 2 cK M. mcmanon, Lxecutive uirecm r