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HomeMy WebLinkAboutSM 07-30-82July 30, 1 10:00 a. m. Presiding 1. ROLL CA SOUTH BEND REDEVELOPMENT COMMISSION SPECIAL MEETING cer: F. Jay Nimtz President 1200 County -City Building 227'W. Jefferson Boulevard South Bend, Indiana Members Present: Mr. F. Jay Nimtz, President Mr. A. Peter Donaldson, Secretary Mr. Roman J. Piasecki, Member Members Absent: Mr. Lloyd E. Robinson, Sr., Vice President Ms. Paula N. Auburn, Assistant Secretary Legal Counsel: Mr. Kevin J. Butler Ms. Eugeni.a Schwartz Redevelopment Staff: Mr. Jon R. Hunt, Executive Director Ms. Ann Kolata, Deputy Director Mr. Kevin Horton, Deputy Director Mr. Donald Inks, Fiscal Officer Mr. Rick Pitts, Acquisition Specialist Ms. Hedy Robinson, Special Project Coordinator Mr. Thomas Chomyn, Intern Ms. Denise Sullivan, Executive Secretary Ms. Fines Mosby, Secretary Communit Development: Ms. Kathryn Baumgartner, Bureau of Housing MS. Janet Holston, Community Development News Medha: Guests: 2. OLD BUSINESS-. a. Commbsion approval of C mpletion for F Ms. Jeanne Derbeck, South Bend Tribune Mr. David Hab Mr. Timothy Westbrook Ms. Jocelyn Joiner Mr. Bob Ziker Ms. Rebecca Mussu Mr. Brian Montegomery uested for Certificate rnncrtinc (Mnnrnn_Camn Mr. unt noted that the owners have complied with the ra.inage plan outlined by the City Engineer and hat a landscaping agreement had been reached. Upon a motion made by Mr. Donaldson, seconded by Mr. iasecki and unanimously carried, the request for ertificate of Completion was approved. COMMISSION APPROVED A RE- QUEST FOR CERTIFICATE OF COMPLETION FOR PAI PROP- ERTIES, DISPOSITION PARCEL #4 IN THE NONROE- SAMPLE DEVELOPMENT AREA South Bend redevelopment Commission Special Mee ling - July 30, 1982 2. OLD BUS]NESS (Continued) b. Commission ratification re uested for a contract with Southold Herita e Foundation in connection witt the Monroe -Sam le Paint =U Program. This item was tabled until the next regularly sch duled Commission meeting. 3. NEW BUSINESS a. Commission approval requested for the followin Sec ion 312 Multi-Family Loan in accordance wi the recommendation from the Bureau of Housing. Name Address Amount Colfax- illiams Corp. 413 W. Colfax $155,000 (Mornin side Hotel) Ms. Baumgartner noted that this is a special 312 allocation. The project is the Morningside Hotel and it involves a conversion into 87 upgraded apartments. It will take a year to complete. Upon a motion made by Mr. Donaldson, seconded by Mr. Piasecki and unanimously carried, the request for a Section 312 Multi- Family Loan as listed above was approved. b. Discussion of acquisition of Parcel "A" in the East Bank Develo ment Area. Upon a motion made by Mr. Piasecki, seconded by Mr. Donaldson and carried unanimously, the author- ization to settle with Main Engineering on Parcel "A" in the East Bank Development Area was approved. c. Commission approval requested for rental agreement with Center Citv Associates. Inc. Upon a motion made by Mr. Donaldson, seconded by Mr. iasecki and unanimously carried, the rental agre ment with Center City Associates was approved. d. Commission a the lonroe-S line . Mr. to i merit roval requested for Amendments to ple Rehabilitation Loan Program Guide- aunt noted that the amendment permits landlords iclude sweat equity as part of their 50% commit - to a project. -2- THE REQUEST FOR A CONTRACT WITH SOUTHOLD HERITAGE FOUNDATION IN CONNECTION WITH THE MONROE - SAMPLE PAINT -UP PROGRAM WAS TABLED COMMISSION APPROVED A RE- QUEST FOR A SECTION 312 MULTI- FAMILY LOAN FOR THE COLFAX- WILLIAMS CORPORATION 413 W. COLFAX, IN THE AMOUN OF $155,000 COMMISSION AUTHORIZED COUNSEL TO SETTLE WITH MAIN ENGINEERING AT THE ORIGINAL OFFERING PRICE RELATIVE TO THE EAST BANK DEVELOPMENT AREA ACQUISITI COMMISSION APPROVED RENTAL AGREEMENT WITH CENTER CITY ASSOCIATES, INC., FOR THE DOWNTOWN SHOPPERS PARK FREE REDEVELOPMENT OWNED LOT COMMISSION APPROVED AN AMENDMENT TO THE MONROE- SAMPLE REHABILITATION LOAN PROGRAM GUIDELINES South Bend Commission Special Mee �edevelopment ing - July 30, 1982 3. NEW BUSINESS (Continued) d. Continued... Upon a motion made by Mr. Donaldson, seconded by Mr. Piasecki and unanimously carried, the Amend- ment to the Monroe- Sample Rehabilitation Loan Program was approved. 4. APPROVAL OF CLAIMS Upon a motion made by Mr. Donaldson, seconded by Mr. Piasecki and unanimously carried, all claims excepting the Southold Heritage claim were approved. 5. NEXT COMMISSION MEETING The next regularly scheduled meeting is set for Friday, August 13, 1982. 6. ADJOURNMENT Upon a motion made by Mr. Piasecki, seconded by Mr. Donaldson and unanimously carried, the meeting was adjourned at 10:50 a.m. s -3- COMMISSION APPROVED ALL CLAIMS EXCEPTING ONE CLAIM FOR SOUTHOLD HERITAGE FOUN- DATION NEXT COMMISSION MEETING ADJOURNMENT n Hu t, Exec tive Di ctor