HomeMy WebLinkAboutRM 09-09-83September
10:00 a.m.
Presiding
1. ROLL I
Legal
News M
Others
2. APPROV
a. AD
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEETING
9, 1983
Officer: Mr. F. Jay Nimtz
President
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Present: Mr. F. Jay Nimtz, President
Mr. A. Peter Donaldson, Secretary
Mr. Roman J. Piasecki, Assistant Secretary
Mr. Michael Donoho, Member
Absent:
1:
Ms. Paula N. Auburn, Vice President
Mr. Kevin J. Butler
Staff: Mr,
Mrs
Mr.
Mr.
Ms.
Ms.
Jon R. Hunt, Executive Director
Ann Kolata, Deputy Executive Director
Donald Inks, Deputy Director
Rick Carey, Senior Planner
Denise Sullivan, Executive Secretary
Fines V. Mosby, Secretary
of Housing Staff: Ms. Janet Holston, Director
Ms. Mary Richmond, Project Director
-dia: Ms. Jeanne Derbeck, South Bend Tribune
Ms. Anne Thcmpson, WNDU -TV
Mr. Mark Peterson, WXMG Radio
OF MINUTES
1 of Minutes of S
t 17, 1983.
Ms. Glenda Rae Hernandez
Ms. Karen Kiemnec, Historic Preservation
of
Up3n a motion made by Mr. Donaldson, seconded
by Mr. Piasecki and unanimously carried, the
minutes of the Special Meeting of Friday,
August. 17, 1983 were approved.
b. Ap roval of Minutes of Regular Meeting of
Friday, August 26, 1983.
Upon a motion made by Mr. Piasecki, seconded
by Mr. Donaldson and unanimously carried, the
minutes of the Regular Meeting of Friday,
August 26, 1983 were approved.
APPROVAL OF MINUTES OF
SPECIAL MEETING OF WED]
AUGUST 17, 1983
APPROVAL OF MINUTES OF
REGULAR MEETING OF FRIDAY,
AUGUST 26, 1983
0
South Redevelopment Commission
Regular Meting - September 9, 1983
3. Appmm OF CLAIMS
Upon a motion made by Mr. Piasecki, seconded
by Mr. Donaldson and unanimously carried, the
Com ni sion formally approved the claims
previously signed and ordered checks dated
Septenber 7, 1983 to be released.
Upon a motion made by Mr. Donoho, seconded by
Mr. Piasecki and unanimously carried, the
Section 312 Loan claims were approved and
checks ordered to be released.
Luann McMorris - Petty Cash $
Tri unty News
South Bend Tribune
Total $
, .. 6 Lm
29.50
20.80
20.65
70.95
Ronald E. Gettel $1,500.00
TMWP rporation 25.00
Luann 14cMorris - Petty Cash 4.00
Total $1,529.00
P.E.A.IR -66
Coffee
Time Service
$ 13.00
National
Congress for
Cornimity
Econ Development
20.00
Business
Week
24.95
Makiel
ki
5.55
Dictaphone
Corporation
135.80
Federal
Express
15.00
Plastinatic
Arts Corp.
9.00
C.P.
sh Paper Company
166.30
Natiomil
Council for Urban
Econdnic
Development
500.00
Coffee
Time Services
50.40
Luann bkMrris
- Petty Cash
82.92
Payroll:
8 -6 thru 8 -19 -83
10,431.54
Total $11,454.49
-2-
APPROVAL OF CLAIMS PRE -
VIOUSLY SIGNED AND RELEASE
OF CfiEX.'KS DATED SEPTEMBER 7
1983
APPROVAL OF SECTION 312
IRAN CLAIMS AND CHOCKS
ORDERED TO BE RELEASED
South B
Regular
3. APP
Redevelopment Commission
ting - September 9, 1983
L OF CLAIMS (Cont.)
SECTION
312 LOAN
Ray Cogdell
& Wickes Lumber
$1,517.49
Bureau
of Housing & St. Joseph
Coun
y Recorders Office
25.50
St. Jo
eph County Treasurer
133.67
St. Jo5eph
County Treasurer
178.24
Sol
Perry & Carpet World
114.50
Ray Cogdell
& Allstate Insurance
136.00
Community
Development
160.00
Community
Development
175.00
Community
Development
176.00
Total
$2,616.40
Grand Total
$15,670.84
4. COMMUNICATIONS
There
ere no communications.
5. OLD BU
INESS
There
as no old business.
6. NEW BU
INESS
a. Conmission
approval requested
for prcpos
ani
grants in connection with
the Emer e
Re
it Program in accordance with the
re
dation fran the Bureau of Housin
N
Contractor
NO COMMUNICATIONS
NO OLD BUSINESS
Lonnie & Corrine Walker SLR Plumbing $944.50
1514 S. Arnold
RuDy Hicks Slutsky -Feltz Serv. Corp. $416.56
1122 Birner
U n'a motion made by Mr. Donaldson, seconded
by Mr. Piasecki and unanimously carried,
proposals and grants in connection with the
EmExgency Repair Program were approved for
Lo ie and Corrine Walker, 1514 S. Arnold, and
R y Hicks, 1122 Birner.
-3-
PROPOSALS AND GRANTS IN
CONNECTION WITH THE
EMERGENCY REPAIR PROGRAM
WERE APPROVED FOR LONNIE
AND CORRINE WALKER, 1514
S. ARNOLD, AND RUBY HICKS,
1122 BIRNER
South Bend Redevelopment ConYmission
Regular eting - September 9, 1983
6. NEW BUSINESS (Cont.)
b. C&Tnission approval request,
in connection wi.tn tr
m in accordance with
he Bureau of Housinq.
nver & Ola Crozier
3 7 E. Haney
Sharon L. Jones
1 8 S. Sheridan
for awarding the
Section 312 Loan
Contractor Bid Loan
Aardvark Const. Co. $2,985 $3,250
Aardvark Const. Co. $9,765 $10,300
Robert & Patricia Moore Plaia Const. Co.
7L4 S. Lake Street
Willie Mae Brown Aardvark Const. Co.
1629 Fassnacht
Helen M. Paul Bockaj Const. Co.
1038 Georgiana
. Hunt asked that the loan for Helen M.
Paul, 1038 Georgiana, be deleted from the
a ends so that she may apply for a loan
t-irough the Affordable Loan Program that would
more affordable for her.
U.Pon a motion made by Mr. Donaldson, seconded
b Mr. Piasecki and unanimously carried, loans
in connection with the Section 312 Loan
P ogram as listed above were approved for
nver and Ola Crozier, 317 E. Haney, Sharon
L Jones, 128 S. Sheridan, Robert and Patricia
re, 714 S. Lake Street, and Willie Mae
Brown, 1629 Fassnacht.
U n a motion made by Mr. Donaldson, seconded
b Mr. Paisecki and unanimously carried, bids
ii connection with the Section 312 Loan
Program as listed above were approved for
rdvark Construction Company for $2,985,
rdvark Construction Company for $9,765,
P aia Construction Company for $9,341, and
rdvark Construction Company for $11,667.
-4-
$9,341 $9,700
$11,667 $12,100
$8,560 $9,050
LOANS IN CONNEC.'TION WITH
THE SECTION 312 IRAN PRO-
GRAM WERE APPROVED FOR
DENVER & OLA CROZIER,
SHARON L. JONES, ROBERT
& PATRICIA MOORE AND WILLIE
MAE BROWN
BIDS IN CONNECTION WITH
THE SECTION 312 LOAN PRO-
GRAM WERE APPROVED FOR
AARDVARK CONST. FOR $2,985,
AARDVARK CONST. FOR $9,765,
PLAIA CONST. FOR $9,341,
AND AARDVARK CONST. FOR
$11,667
Cl
South Beni Redevelopment Ccmmission
Regular Maeting - September 9, 1983
6. NEW B SINESS (Cont.)
7.
c. Cmimission approval requested for Resolution
689 redeclaring the Central Downtown Urban
R newal Area to be blighted, expanding the
undaries of the area, expanding the
a location area for purposes of tax
i cremental financing, making certain
r visions to the Design Review Committee and
raapproving the Urban Renewal Plan and all
dmants thereto.
solution No. 689 relating to the Central
town Urban Renewal Area was dropped from
e agenda because of some legal questions
ncerning the wording of the Resolution.
d. Cmmission approval requested to amend
oclaimer Certificate No. 4 for the East Bank
5evelopment Area.
. Hunt explained that since the approval of
oclaimer_Certificate No. 4 we have received
amended immovable fixtures appraisal for
Parcel 1 -4.
:)n a motion made by Mr. Donoho, seconded by
. Piasecki and unanimously carried,
claimer Certificate No. 4 was amended.
Mr. H t stated that bids were received on
Septerber 6, 1983 for Disposition Parcels 3 -4
and part of 3 -3 in the East Bank Development
Area and Disposition Parcel 8 -1 in the Central
Downt Urban Renewal Area (Indiana R -66).
Mrs. olata stated that we received one bid
for Parcel 8 -1 in the Central Downtown Urban
Renewal Area (Indiana R -66) from Studebaker
Plaza Associates for $142,040.80. She noted
that e parcel size is 80,705 square feet and
that e'bid did meet the minimum bid price of
$141, 25.
Mrs, olata stated that we also received one
bid f r Parcels 3 -4 and part of 3 -3 in the
EastBank Development Area from Joseph G.
Donloi in the amount of $93,333.33. She noted
that e parcel size is 42,658 square feet and
that t did meet the minimum bid price of
$93,1 ' 5.
-5-
RESOLUTION NO. .:•
E • i
DOWNTOWN • a� r•
AREA WAS DROPPED FROM
THE AGENDA
PROCLAIMER CERTIFICATE
NO. 4 WAS AMENDED
PROGRESS REPORT ON BIDS
RECEIVED ON SEPTEMBER 6,
1983 FOR DISPOSITION
PARCELS 3 -4 AND PART OF
3 -3 IN THE EAST BANK
DEVELOPMENT AREA AND DIS-
POSITION PARCEL 8 -1 IN THE
CENTRAL DOWNTOWN URBAN
RENEWAL AREA
0
South Ber.
Regular N
8. Next
The i
held
a.m.
9. Adios
the
that
a.m.
F. Jay
Redevelopwnt Commission
ting - September 9, 1983
regularly scheduled meeting will be
Friday, September 23, 1983 at 10:00
being no further business to cane before
mnission, Mr. Donaldson made a motion
he meeting be adjourned. Mr. Donoho
led the motion and it was unanimously
.d. The meeting was adjourned at 10:31
NEXT CCIISSION MEETING
SEPTEMBER 23, 1983
G N It, ) *Q Il IPkilA
Me