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Home My WebLink AboutRM 09-24-82September 24 10:00 a.m. Presiding Of 1. ROLL SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING 1982 1200 County -City Building 227 W. Jefferson Boulevard icer: Mr. F. Jay Nimtz South Bend, Indiana 46601 President Members (Present: Legal Counsel: Redevelobment Staff: Communit, Development Staff: News MedIia: Guests: 2. APPROVAL a. A OF MINUTES Mr. F. Jay Nimtz, President Mr. Lloyd E. Robinson, Sr., Vice President Mr. A. Peter Donaldson, Secretary Ms. Paula N. Auburn, Assistant Secretary Mr. Roman J. Piasecki, Member Mr. Kevin J. Butler Mr. Jon R. Hunt, Executive Director Mrs. Ann Kolata, Deputy Director Mr. Herman Lee, Administrative Assistant Mr. Don Inks, Fiscal Officer Ms. Kathryn Baumgartner, Bureau of Housing Director Ms. Colleen Rosenfeld, Director Mr. Jim Kuenzic, WSJV -TV Ms. Rosemary Banks, South Bend Tribune Ms. Kathy Zavisca, League of Womens Voters Ms. Leslie Choitz, Southhold Restorations Mr. Louis J. Hegyi, Southhol.d Restorations Mr. John Oxian, Southhold Restorations Mr. J.L. Cronk Mr. Don McManus, Southold Heritage Mr. Neil Gilbert, Southold Heritage Ms. Glenda Rae Hernandez al of the Minutes of the Regular Meetin day. September 10. 1982. Upon a motion made by Ms. Auburn, seconded by Mr. onaldson and unanimously carried, the min- utes of the regular meeting of Friday, September 10, 1982 were approved. b. Approval of the Minutes of the Special Meetin of W dnesda.y, September 15, 1982. Upon a motion made by Mr. Donaldson, seconded by M,. Piasecki and unanimously carried, the minutes of the special meeting of Wednesday, Sept tuber 15, 1982 were approved. MINUTES OF REGULAR MEETING OF SEPTEMBER 10, 1982 WERE APPROVED MINUTES OF SPECIAL MEETING OF SEPTEMBER 15, 1982 WERE APPROVED South Bend R development Commission Regular Meet ng - September 24, 1982 3. APPROVALIOF CLAIMS Due to tie presence of a claim for Southold Heritage Foundation, Mr Nimtz disqualified him- self fron consideration of the claims and placed Mr. Robi son in the chair. Upon a m tion made by Mr. Donaldson, seconded by Mr. Pias cki and unanimously carried, the claims previously signed were approved and the checks dated 9/15/82 were ordered to be released, and the Section 312 Loan claims were approved and the checks w re ordered to be released. MONROE - SAMPLE AREA PROJECT Indiana 3ell I &M Electric South Bed Water Works Southold Heritage Foundation Universal Painting Co. (Parcel 6 -3) Universal Painting Co. (Parcel 6 -3) Southold Heritage Foundation (Special Check) Communit Development Southold Heritage Foundation TOTAL EAST BANK PROJECT Communit Development Main Eng veering & Machine Works TOTAL P.E.A. R} 66 Jerome E. Michaels, MAI, SRPA Berreth Dil, Inc. Richard . Hill Indiana 3ell Postmast r R.L. Pol< & Company Berreth Oil Public Technology Community Development Business Systems Jon R. Hint Wagner Travel, Inc. Richard . Carey Payroll: 9 -4 thru 9 -17 -82 $ 42.46 10.29 9.69 3,497.14 2,476.00 4,093.00 1,524.74 1,490.00 641`.36 $13,784.68 $ 75.00 10,325.00 $10,400.00 $ 300.00 69.51 4.85 450.19 43.20 72.00 78.86 32.95 4,411.75 9.46 27.75 406.00 23.08 7,938.75 TOTAL $13,868.35 -2- CLAIMS FORMALLY APPROVED AND CHECKS DATED SEPTEMBER 15, 1982 WERE APPROVED 312 CLAIMS WERE APPROVED AND ORDERED TO BE PAID South Bend development Commission Regular Meeting - September 24, 1982 3. APPROVAL OF CLAIMS (Continued) 312 LOAN Orlando 3owens & Carlis Phillips $ 300.00 St. Joseph County Recorder 8.50 Workmast r Inc. & Solomon Perry and Ah rew Place 10,792.00 TOTAL $ 11,100.50 GRAND TOTAL $ 49,153.53 4. COMMUNIC T1ONS There were no communications. THERE WERE NO COMMUNICATIONS TO PRESENT TO THE COMMISSION 5. OLD BUSI ESS a. Commission approval requested for a tax abate - ment request relative to an area commonl re- ferred to as 1117 W. Sample Jamil Packagin Mrs. Kolata asked that this petition be with- REQUEST FOR TAX ABATEMENT drawi because the property is not under the CONSIDERATION AT 1117 WEST owne ship of the petitioner. They will resub- SAMPLE (JAMIL PACKAGING) mit the petition once they do own the property. WAS WITHDRAWN Mr, 4imtz ordered this item to be stricken from the genda. 6. NEW BUSI ESS a. Commission approval requested for Homesteadin A re ments with the following individuals. Name Address David Craig 822 E. Milton Shar L. Lott 3810 W. Ford Michael S. O'Blenis 1614 Kendall Alfredo & Doris Rodriguez 516 Grant Street Arnold & Sharon Settles 1112 W. Napier June Willis 303 LaPorte Stephen J. Slack 110 S. Chicago Frederick & Grita Golfand 757 S. Carlisle Upon a motion made by Mr. Robinson, seconded by COMMISSION APPROVED EIGHT Mr. Piasecki and unanimously carried, the Home- (8) HOMESTEADING AGREEMENTS stea ing Agreements as listed above were approved. -3- South Bend Redevelopment Commission Regular Meeting — September 24, 1982 6. NEW BUSI HS (Continued) b. Commission approval requested for a Non- Profit - Grou Grant to Southhold Restorations, Inc., in the mount of 8,120.00 for a house currently loca ed at 112 E. Navarre which will be moved to a to in the 300 block of W. Marion. Ms. 3aumgartner noted that Southhold Restorations does not have title to the property and we will not xecute the agreement until title to the prop- erty is obtained. Upon a motion made by Mr. Robinson, seconded by COMMISSION APPROVED A NON - Ms. Auburn and unanimously carried, a Non - Profit PROFIT GROUP GRANT IN THE Grou Grant in the amount of $8,120.00 was award- AMOUNT OF $8,120.00 TO SOUTH - ed to Southhold Restorations, Inc., subject to HOLD RESTORATIONS, INC., FOR Sout hold's providing title to the property. A HOUSE TO BE MOVED TO THE 300 BLOCK OF W. MARION c. Commission approval requested for a contract with Comm nit y Development for funds related to the Stud baker Industrial Corridor Activitv (CD82- Mrs. Kolata stated that this contract would allow us t use $150,000.00 of Community Development fund3 for public works activities, clean up activ- itie , and marketing of promotional activities in the 3tudebaker Corridor. Upon a motion made by Mr. Donaldson, seconded by COMMISSION APPROVED CONTRACT Mr. iasecki and unanimously carried, the contract WITH THE DIVISION OF COMMUNITY for ommunity Development funds related to the DEVELOPMENT FOR THE STUDEBAKER Stud baker Industrial Corridor Activity (CD82- INDUSTRIAL CORRIDOR ACTIVITY 1102 ) was approved. (CD82 -1102) 7. PROGRESSIREPO Mrs. Kol to noted that the Gates Chevrolet car sale in the downtown parking lot went well but not as well as expected, perhaps due to the short lead time in- volved and the fact that advertising was at a minimum. 8. NEXT COMMISSION MEETING The next regular meeting of the South Bend Redevelop- ment Commission will be held on Friday, October 9, 1982. -4- NEXT COMMISSION MEETING South Bend Redevelopment Commission Regular Meet ng - September 24, 1982 9. ADJ There be ng no further business to come before the Commission, Ms. Auburn made a motion that the meet- ing be adjourned. Mr. Robinson seconded the motion and it was unanimously carried. The meeting was adjourned at 10 :35 a.m. ADJOURNMENT - - - 'r.- — , Pr ident JOR. Hunt, Executive Director -5-