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HomeMy WebLinkAboutRM 10-23-81October 23, 10:00 a.m. Presiding C 1. ROLL CP 1981 L SOUTH BEND REDEVELOPMENT COMMISSION RESCHEDULED REGULAR MEETING icer: Mr. F. Jay Nimtz, President 1200 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Members Present: Mr. F. Jay Nimtz, President Mr. A. Peter Donaldson, Secretary Mr. Robert J. Cira, Assistant Secretary Members Absent: Mr. Lloyd E. Robinson, Sr., Vice President Ms. Paula N. Auburn, Member Legal Counsel: Mr. Kevin J. Butler Redevelopment Staff: Mrs. Ann Kolata, Deputy Director Mr. Kevin Horton, Deputy Director Mr. Rick Pitts, Acquisition Specialist Mr. Rick Carey Mr. Herman Lee Mrs. Angela Coar, Executive Secretary Communi y Development Mrs. Kathryn Baumgartner, Director, Bureau Staff: of Housing Ms. Janet Satterthwaite News Me ia: Ms. Judy L. Johnson, Reporter, South Bend Tribune Guests: Mr. James D. Conley Mr. Robert Swindler Mr. Don McManus Mrs. GlendaRae Hernandez 2. APPROVAL OF MINUTES On a mo ion by Mr. Cira, seconded by Mr. Donaldson and unanimo sly carried, the Minutes of the Rescheduled Regular Meeting of Friday, October 9, 1981 were approved. 3. APPROVAL OF CLAIMS On a mo ion by Mr. Donaldson, seconded by Mr. Cira and unanimo sly carried, the claims totalling $157,845.74 were al owed and ordered to be paid. The authorized claims re: MINUTES OF RESCHEDULED REGULAR MEETING OF OCTOBER 9, 1981 WERE APPROVED APPROVAL OF CLAIMS South Bend R development Commission Rescheduled egular Meeting October 23, 1981 3. APPROVAL OF CLAIMS (continued) REDEVELOPMENT DISTRICT CAPITAL Federal REDEVELOPMENT Express Corporation "DISTRICT CAPITAL VanRyn TOTAL = 1972 $ $ $ 21:00 21.00 1,295.00* Edwin D. Borger/Jones Associates 40:00 TOTAL $ 1,335.00 PROJECT EXPENDITURE ACCOUNT Office of Occupational Development $ 7;410.66* Indiana TOTAL $ 7,410.66 P.E.A. - MONROE- SAMPLE PROJECT Josephine Kutch - Petty Cash Ralph D. Lauver St. Joseph County Treasurer - Parcel #16-25A, 16 -2569 16 -26 and 16 -27 Michael L. Henry - Parcel #16 -25A, 16-25B, 16 -26 and 16 -27 Michael L. Henry - Parcel #16 -25A, 16-25B, 16 -26 and 16 -27 Phillip and Sandra Burger - Parcel #14-3 Phillip and Sandra Burger - Parcel #14-3 University Moving and Storage Company Parcel #6 -11 Irene Reed - Parcel #1 -6 Irene Reed & Cressy & Everett - Parcel #1 -6 National Bank & Trust Company Noell, Groves & White - Parcel #1 -6 Irene Reed - Parcel #1 -6 St. Joseph County Treasurer - Parcel #1 -6 Walter and Elaine Vankirk - Parcel #14-33 Walter nd Elaine Vankirk - Parcel #14 -33 2 $ 30.50* 950.00* 193.42* 500.00* 9,332.49* 500.00* 4,000.00* 2,617.90* 500.00* 15,000.00* 8,474.09* 600.00* 11,214.74* 85.26* 4,000.00* 500.00* South Bend Redevelopment Commission Reschedule Regular Meeting - October 23, 1981 3. APPROVAL OF CLAIMS.(continued) Coffee Time Services $ 26.65 Parker, Brunner & Hamilton 50.00 Parker, Brunner & Hamilton 35.00 Dorothy Z. Deane 291.40 Payroll 9 -19 -81 to 10 -02 -81 7,746.48 Payroll 10 -03 -81 to 10 -16 -81 8;319:61 TOTAL $26,060.12 P.E.A. - 312 LOANS Factory Tile, Inc. & Carlis Phillips $ 1,019.24 U. S. 31 Electrical Supply & Carlis Phillips 883.37 Herb H rendeen & 011ies Construction Co. 9,245.90 Indiana Glass Company & Carlis Phillips 316.16 Carpet Way & Carlis Phillips 2,202.96 MacGre or's Hardware & Carlis Phillips 584.23 C. and P. Phillips & Famco Construction Com any 3,487.00 Campbell Electric & Carlis and Priscilla Phillips 1,750.00 Department of Housing & Urban Development 9,650.00 Department of Housing & Urban Development 8,650.00 Department of Housing & Urban Development 937.28 Ernestc V. and Carmen Garza & Shamrock Ext riors 984.00 Aadvar Construction Company & Bertha Klu zynski _ 7,045.00 TOTAL $ 46,755.14 GRAND TOTAL $157,845.74 On a m tion by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, the claims signed prior to the meetinc and denoted with an asterisk ( *) were ratified and co firmed. 4. COMMUNICATIONS Corresr i ng the 6(J), ndence was received from James E. Childs regard - Marriott Hotel and was considered with Item No. rtificate of Completion. 4 South Bend Redevelopment Commission Rescheduled Regular Meeting - October 23, 1981 3. APPROVAL OF CLAIMS (continued) Jennifer Holmes - Parcel #16 -10 $ 4,000.00* Jennifer Holmes - Parcel #16 -10 450,00* Vanita Johnson - Parcel #16 -12 4,000.00* Vanita Johnson - Parcel #16 -12 350.00* George T. Malone - Parcel #16 -10 2,340.00* George T. Malone - Parcel #16 -10 450.00* Mark Mercer and Terry Antoniades - Parcel #16 -40 250.00* Ross McFarland - Parcel #17 -31 115.16* Annette Moody - Parcel #7 -32 450.00* Annette Moody - Parcel #7 -32 4,000.00* Abstract Company of St. Joseph County - Parcel #16 -25 35.00 Abstract Company of St. Joseph County - Parcel #14 -14 20.00 Abstract Company of St. Joseph County - Parcel #16 -5 10.00 Indiana & Michigan Electric Company 9.97 Indiana & Michigan Electric Company 89.24 NIPSCO - Parcel #16 -24 30.15 South Bend Water Works - Parcel #14 -32 and 14 -40 88.00 South Bend Tribune 35.32 J. W. & Sons, Inc. 52.08 Ronald jerntz C. Gettel 950.00 TOTAL $76,223.32 P.E.A. - EAST BANK Josephine Kutch, Petty Cash 5.50* Abstra t & Title Corporation - Parcel 1 -2 35.00 P.E.A. 1- R -66 Josephine Kutch - Petty Cash LaFree Excavating, Inc. Baldwin Cooke Company Kevin J. Butler Federal Express Corporation Federal Express Corporation Federal Express Corporation Indiana Bell Telephone Company Pence, Dickens & Heeter PDH Office Products South troleum d Tribune Smith TOTAL $ 40.50 3 $ 39.64* 8,541.58* 22.70* 200.00 21.00 9.50'' 18.00 51.7.15 68.82 26.80 47.36 78.43 South Bend redevelopment Commission Rescheduled Regular Meeting - October 23, 1981 5. OLD BUSINESS There was no old business to present to the Commission. 6. NEW BUSIINESS a. Receipt and Opening of bids for Monroe -Sam le'Dis c si ion Parcel No: 1. Mr. Nimtz declared the time for receiving of bids concerning the Monroe - Sample Disposition Parcel No. 1 closed. One bid having been received, the Chair directed Legal Counsel to open the bid. A bid was received from Jeffrey Beardsley in the amount of $10,000.00. A Cashier's check in the amount of $1,000.00 accompanied the bid. The bid received has been referred to Legal Counsel for review and recommendation. b. Commission approval re osal in connection wi rovement Loan'Pro ram mendation of'the Burea c. ested for awarding of pro - the South Bend Home Im- n accordance with t6com- Contractor Amount Th resa Blackwell Turner's Construc- $7,886.00 tion On a motion by Mr. Cira, seconded by Mr. Donaldson and unanimously carried, the proposal in connection with the South Bend Home Improvement Loan Program was approved. wl cr le t sing. a motion made by Mr. Donaldson, seconded by Mr. a and unanimously carried, Change Order No. 1, the amount of $127.00, for Charles Brown Main - ance Co., Inc. was approved. On Ci in to ssion approval requested for Change Order No 1 Cd ries Brown�Maintenance Co:, 'Inc:, for an in- ;e of $127.00 for an amended contract total of 100.00 at 701 South'Bendix, as set forth in a !r from Mrs. Kathryn'Baumgartner, Bureau'of 5 THERE WAS NO OLD BUSI- NESS TO PRESENT TO THE COMMISSION BID FOR MONROE- SAMPLE DISPOSITION PARCEL NO. 1 RECEIVED SOUTH BEND HOME IMPROVE- MENT LOAN PROGRAM PROPOSAL APPROVED COMMISSION APPROVED CHANGE ORDER NO. 1 FOR CHARLES BROWN MAINTENANCE CO., INC.. FOR $127.00 INCREASE IN CONTRACT PRICE FOR 701 SOUTH BENDIX South Bend jedevelopment Commission Rescheduled Regular Meeting October 23, 1981 6. NEW BUSIINESS (continued) d. Co ission approval re nested to adopt revised -Non- Pro it Grou Rehab Guidelines in accordance with recommendation of Mrs: Kathrvn'Baumgartner. Director; Bureau of''Housinc Mrs. Baumgartner explained that we are requesting the target area restriction be removed from the congregate home portion of the Non- Profit Group Guidelines. Two years ago -a provision was placed in the guidelines that congregate homes would be eligible to participate in this program. There are a few congregate homes in South Bend, and we have recently been approached by Phoenix House. (A congregate home is described as a special public home where people reside, not in terms of a fa ily, but because of a special need. Mostly it is a half -way house, i.e., drugs, run away.) We d� not want the program restricted to a certain areal, but available city -wide. On a motion made by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, the request to adopt revised Non- Profit Group Rehab Guidelines was approved. e. Commission approval urc ase price for Sample Development requested for an increase in arcel No: 16 -23 in the Monroe- rea. Mrs. Kolata explained that Parcel No. 16 -23 has gone to c ndemnation and the Court - appointed appraisers came back with an appraisal amount $200.00 more than what we had offered originally. There is a house on the property and the people will settle for the court - appo'nted appraisal amount. On a motion made by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, the requested $200.00 incr ase in the purchase price for Parcel 16 -23 was appr ved. C. REVISED NON- PROFIT GROUP REHAB GUIDELINES WERE ADOPTED INCREASE IN PURCHASE PRICE FOR PARCEL NO. 16 -23 IN MONROE- SAMPLE DEVELOPMENT AREA APPROVED South Bend R development Commission Rescheduled Regular Meeting - October 23, 1981 6. NEW BUSINESS (continued) f. Commission designation Parc lt'No 2'and "3'in quested -for Disposition e Monroe - Sample Development Mrs. Kolata explained that this relates to two addi- tional disposition parcels in the Monroe- Sample De- velopment Area that we want to officially designate as Disposition Parcel No. 2 and Disposition Parcel No. 3. Disp sition Parcel No. 2 will include Parcel Nos. 16-35, 16 -37, 16 -38 and 16 -39. Disposition Parcel No. 3 will include Parcel Nos. 16 -34, 16 -34A and 16-31B. On a motion made by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, Disposition Parcels 2 and 3 in the Monroe- Sample Development Area were designated. g. Commission approval requested for Resolution No. 6.47"_a0pr6Ving the fair market re -Ute ValUe of land within the'Monroe -Sari le DeVelo ment Area. Mrs. Kolata explained that Resolution No. 647 estab- lishes the fair market re -use value of Disposition Parcels No. 2 and 3. Disposition Parcel No. 2 con- tains approximately 10,900 square feet, and Disposi- tion Parcel No. 3 contains approximately 9,200 square feet. They are both to be light industrial use and they have re -use valuations of $50.00 and $125.00 respectively. These re -use values are low because of our plan to vacate George Avenue as well as the alle s in the area, making access practically non - exis ent. The cost associated with clearing the four hous s located in Parcel No. 2 diminishes any value that the land had. Parcel No. 3 is land - locked. On a motion made by Mr. Cira, seconded by Mr. Donald- son and unanimously carried, Resolution No. 647, esta lishing the fair market re -use value of land within the Monroe - Sample Development Area, was appr ved. 7 DISPOSITION PARCELS NO. 2 AND 3 IN THE MONROE- SAMPLE DEVELOPMENT AREA WERE DESIGNATED RESOLUTION NO. 647, ESTABLISHING FAIR MARKET RE -USE VALUE OF DISPOSI- TION PARCELS NO. 2 AND 3 APPROVED South Bend R development Commission Rescheduled �eqular Meeting - October 23, 1981 6. NEW BUSI ESS (continued) h. Commission authorization re uested'to ublish Notice Of Ititehded Sale'of'Dis osition:Par-cels'2 and'3 in the onroe =Sam le'Develo ment`ArO6, with publication date to be October 30 1981 and receipt of bids'to'b( at l :OO a..m.'on'NOvem er'20; 1981 On a motion made by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, permission was granted to pub- lish Notice of Intended Sale of Disposition Parcels 2 and in the Monroe - Sample Development Area, and to re- ceive bids at 10:00.a.m. on November 20, 1981. i. Commission authorization requested to advertise for bids for title work and survey work in'the Studebaker Corr. dor. Mr. Horton explained to the Commission that in Septem- ber we received a grant from the State Department of Commerce in the amount of $71,000.00 and we applied much of that grant toward planning activities for the Studebaker Corridor Project. Two weeks ago we were givei notice from the Economic Development Administra- tion that the grant we applied for in January of 1981 was ipproved in the amount of $75,000. This grant is specifically for survey, title and appraisal work, and we r quest permission to advertise for bids for the sury y and title work portions of the project. On a motion made by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, the Executive Director was iuthorized and directed to advertise for bids for titl work and survey work in the Studebaker Corridor. j. Commission approval requested for Certificate of Comp I etion.'for RAHN Properties*II. Mrs. Kolata explained that we have a Certificate of Completion for RAHN Properties II. When we entered into the lease agreement with RAHN Properties for the land and they prepared their plans for the build- ing, the building plans were approved by the Design Revi w Committee. It then is our obligation, when the Duilding is nearing completion, to review the construction and give them a Certificate of Comple- tion if they indeed have constructed the building acco ding to the plans that were previously approved. AUTHORIZATION GIVEN TO ADVERTISE FOR BIDS FOR TITLE WORK AND SURVEY WORK IN STUDEBAKER CORRIDOR South Bend ledevelopment Commission Rescheduled Regular Meeting - October 23, 1981 6. NEW BUSINESS (continued) j. continued... Since we are at that point, Mr. James Childs, as an architect, has been asked to go through the building, review and give us a report. The report from Mr. Childs is fairly lengthy, so I will summarize it. Mr. Childs' report states that he personally reviewed the original plans, visited the site, and toured the building and grounds. He states that: "due to the magnitude and complexity of the project, a multitude of revisions have occurred in both the plans and specifications and ultimately, of course, meant that the building is somewhat different than originally designed: Even though the revisions are quite exten- sive in nature, it is still our professional opinion that the conceptual scope of the project has remained unchanged, and, therefore, the structure which is bei g completed at this time is in substantial con- forrrance with the plans which were provided to us by your office and which represent the originally sub- mitted document." On a motion made by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, it was determined that the project has been substantially completed in con - for ance with the plans and specifications, as modified, and authorized the execution of the Certificate of Com letion. k. Com ission a Com ittee. )ointment to Monroe - Sample Design Review Mrs. Kolata explained that when the Monroe - Sample De- velopment Plan was adopted, it called for a [design Review Committee to consist of five people: the Executive Director of Redevelopment; the Director of the Area Plan Commission; the Building Commissioner; and the City Engineer. One appointment was left open for the Commission to make, and we are recommending to the Commission that that appointment be made today in light of the fact that we received our first bid proposal for purchase of land in Monroe- Sample. We would like to recommend to you that Mrs. GlendaRae Hernandez be appointed to the Committee. We also would like to recommend that'we expand the working of he Design Review Committee so that we have some people who will serve on the Committee, not as 9 COMMISSION AUTHORIZED CERTIFICATE OF COMPLETION FOR RAHN PROPERTIES II (MARRIOTT HOTEL - FIRST BANK CENTER) South Bend R development Commission Rescheduled egular Meeting - October 23, 1981 6. NEW BUSINESS (continued) k. contjinued... offi ial members of the Committee, but who will serve in a regular capacity so that we.will have additional expertise and points of view expressed on the Commit- tee. We would recommend that the Design Review Com- mittee include someone to represent Southold Heritage Foun ation, Historic Landmarks Foundation and, perhaps, anot er architect to serve on the Committee, as well as s meone to represent the industrial area. Mrs. Hernandez accepted the nomination to serve on the Desi n Review Committee. On a motion made by Mr. Cira, seconded by Mr. Donald- son and unanimously carried, the nomination of Mrs. Glen aRae Hernandez as a member of the Design Review Committee was approved. 1. Commission approval requested for the following lease in t I De Monroe -Sam le'Develo merit Area. MRS. GLENDARAE HERNANDEZ APPOINTED TO THE MONROE- SAMPLE DESIGN'REVIEW COMMITTEE Name I Address Parcel No. Amount 1st Payment Date J. J. R. Corporation 527 -5272 Columbia 1 -8 $50.00 On a motion made by Mr. Donaldson, seconded by Mr. Cira and unanimously carried, the request for the lease in the Monroe- Sample Development Area was apps ved. 7. PROGRESSIREPORTS firs. Kol to explained that Mr. James Conley from Historic Landmarks Foundation of Indiana and Don McManus from Southold Heritage Foundation, Inc., were present to bring the Commission up -to -date on the activities that have taken place in the Monroe- Sample Development Area. Mr. Conley displayed some drawings to the Commission to show what Historic Landmarks Foundation of Indiana has been doi g during the last 10 weeks. Drawings were dis- played slowing the area as it presently exists today and also dra ings showing what the area could look like with infill i eluding construction or houses that are moved to these sites. Also on the drawings were present 10 11 -1 -81 LEASE AGREEMENT IN THE MONROE- SAMPLE DEVELOPMENT AREA WAS APPROVED South Bend RZular velopment Commission Rescheduled Meeting - October 23, 1981 7. PROGRESSIREPORTS (continued) structu Mr. Conl One woul Way East of Monro It would children the Sout would be the resi Mr. Conl the Sout the neig marks is Mr. Don 1 working continui and its the home structur gathered with the to settl have bee and agen tiated s We have has prov and for back froi for the us. Our effort. possible son. Th faith in Landmark spent a ideas, s to putt informat neighbor who live We have area Nor showing proposed rehabilitation. y recommended two sites for parks in the area. be an extension of an existing park on Lincoln at Fellows Street, and could be used by residents - Sample, Edgewater Place, and Karl King Tower. be a passive park and would not be designed for The second proposed park was recommended for west corner of South and Carroll Streets, and designed as a childrens park, as it is near ential heart of the area. y explained that these drawings will be used by old Heritage Foundation as a selling point of borhood and in the brochure that Historic Land - preparing. 1cManus explained that Southold Heritage has been n the 11onroe- Sample area for the past two months, ig to familiarize ourselves with the neighborhood •esidents. We have been gathering information on North of Bronson regarding condition of the and ownership and compiling this with information by the Bureau of Housing. We have been working residents in a public relations capacity, trying some of their doubts and answer questions. We i counseling them on some of the available programs :ies that can help in the area, and we have ini- )me applications both for grant money and for loans. i weekly neighborhood meeting at our office and this ided a forum for Southold, for Historic Landmarks ievelopers to present their ideas and to get feed - i the residents. It has also provided an opportunity ° esidents to express their opinions and concerns to residents are very important in the revitalization We have been promoting a house -move idea as a way to save some of the structures South of Bron- is would also provide a highly visible statement of the neighborhood. We have worked with Historic > Foundation on site selection for infill, and have lot of time with interested parties on house move lowing them the home and the potential places where ie homes. We have been gathering and dispersing ion on any people who are looking to buy in the food, as well as gathering information on parties there now who are looking to sell their properties. ;pent time contacting owners of vacant homes in the th of Bronson trying to get people to live in them 11 South Bend ledevelopment Commission Rescheduled Regular Meeting - October 23, 1981 7. PROGRESSO REPORTS (continued) or to hellp the landlords sell them. Mrs. Kolata summarized recent activities concerning Monroe Sample. A rezoning petition has been filed to rezone the area in conformance with the plans that were adopted in the early part of this year. This should be considered by the Area Plan Commission very soon. Also, a petition has been filed to vacate the alleys of Marietta Street and George Avenue. The Neighborhood Code Enforcement office will be receiving and awar ing demolition bids on Monday, November 2, 1981, for 35 h uses. Mrs. Kol to also explained that about a month ago the Com- mission Nas informed that the Neighborhood Code Enforcement office was assigning a'two person clean -up crew to the Monroe-Sample area. As of October 16, they have cleaned the exterior of 77 properties and the interior of 14 houses. They have gone in and cleaned some of the houses that are wanted f r house moving purposes. Also, they have had to clean pr perties more than once because people have been dumping Jebris onto properties. The crew will continue working n this project for the next few weeks. 8. SET SPECIAL MEETING FOR OCTOBER 27, 1981 AT 9:30'A. M. T- There wi 1 be a special meeting held on Tuesday, October 7 to award the bid on Disposition Parcel No. 1. 9. NEXT COMMISSION MEETING The next commission meeting will be held on Friday, November 6, 1981 at 10:00 a.m. 10. ADJOURNMENT There being no further business to come before the Com- mission, Mr. Cira made a motion that the meeting be adjourneJ. The motion was seconded by Mr. Donaldson and unanimously carried. The meeting was adjourned at 11:15 a. p. 12 SPECIAL MEETING SCHEDULED FOR OCTOBER 27, 1981 NEXT COMMISSION MEETING ADJOURNMENT South Bend Rescheduled development Commission egular Meeting - October 23, 1981 C. mtz, President atrick Me McMahon, xecutive Director 13