HomeMy WebLinkAboutRM 01-27-84January 27
10:00 a.m.
Presiding
1. ROLL
2.
Legal
Bureau
News
Others:
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEETING
1984 1200 County -City Building
227 W. Jefferson Boulevard
ficer: Mr. F. Jay Nimtz South Bend, Indiana 46601
President
Present: Mr. F. Jay Nimtz, President
Mr. A. Peter Donaldson, Secretary
Mr. Roman J. Piasecki, Assistant Secretary
Mr. Michael Donoho, Member
Absent:
l:
Ms. Paula Auburn, Vice President
Ms. Eugenia Schwartz
opment Staff: Mr. Jon R. Hunt, Executive Director
Mrs. Ann Kolata, Executive Deputy Director
Mr. Herman Lee, Econ. Development Specialist
Ms. Lisa Gilman, Planner
Ms. Hedy Robinson, Econ. Deve. Specialist
Ms. Denise Sullivan, Office Manager
Ms. Fines Mosby, Secretary
of Housing Staff:
�L OF MINUTES
Ms. Janet Holston, Director
Ms. Jeanne Derbeck, South Bend Tribune
Mr. Roland Kelly, WSBT -TV
Mr. Frank Vellner, WSBT -TV
Mr. Mark Peterson, WXMG Radio
Ms. Glenda Rae Hernandez
Mr. Art Celie, PDH, Inc.
Mr. Dan Dickens, PDH, Inc.
Upon a motion made by Mr. Donaldson, seconded
by Mr. Piasecki and unanimously carried, the
minut s of the Regular Meeting of Friday,
January 13, 1984 were approved.
3. APPROVAL OF CLAIMS
Upon
Mr.
submit
motion made by Mr. Donoho, seconded by
.secki and unanimously carried, the
.ion formally approved the claims
:ed January 19 and January 26, 1984,
APPROVAL OF THE MINUTES
OF THE REGULAR MEETING OF
FRIDAY, JANUARY 13, 1984
CLAIMS WERE FORMALLY
APPROVED AND CHECKS DATED
JANUARY 25 AND FEBRUARY 3,
1984 WERE ORDERED TO BE
RELEASED
Bend Redevelopment Commission
r Meeting - January 27, 1984
and ordered checks dated January 25 and February 3,
1984 to be released.
REDEVEDDPMENT DISTRICT CAPITAL BONDS OF 1972
Howard Park Hardware $ 16.28
Total $ 16.28
MONROE 3AMTLE AREA PROJECT
Kevin J. Butler $ 565.10
Total $ 565.10
EAST BAqK AREA PROJECT
Lang, F eney & Associates, Inc. $ 685.00
Kevin J. Butler 1,584.55
Total $ 2,269.55
Rieth-
'ley Construction Co.
$80,763.27
South Band
Tribune
75.00
Coffee
rime Services
51.40
Warren,
Gorham & Lamont, Inc.
31.25
Warren,
Gorham & Lamont, Inc.
34.50
TOAW Co
sulting Engineers
35.00
Osco Dr
g
2.99
National
Information Data Center
22.95
R.E. Mc
loskey & Associates
1,000.00
Ralph D.
Lauver
600.00
Ann Kol
to
26.80
First Aito
Lease, Inc.
221.13
First Aito
Lease, Inc.
221.13
Crumlis
/Sporleder and Associates
718.56
Ccmmuni
y Development Services
156.00
James E.
Childs
3,702.50
Abstract
Company of St. Joe County
60.00
Kevin J.
Butler
2,808.30
Payroll:
1 -1 thru 1 -6 -84
10,882.33
Payroll:
1 -7 thru 1 -20 -84
10,804.64
4.
Total $112,217.75
Grand Total $115,068.68
were no communications.
EPA
THERE WERE NO COMMUNICATIONS
h Bend Redevelopment Commission
lar Meeting - January 27, 1984
5. OLDIBUSINESS
was no old business.
6. NEWI BUSINESS
a.
M
Commission approval requested for proposals and
grants in connection with the Emergency Repair
Program in accordance with the recommendation from
the Bureau of Housing.
THERE WAS NO OLD BUSINESS
Name Contractor Bid /Grant
Samuel Smith
138 E. Pennsylvania
Roger & Josephine Marsh
628 E. Indiana Avenue
Emmett Smith
709 N. Frances
Niezgodski & Sons
SLR Plumbing &
Sewer Cleaning
Slutsky- Peltz
Upon a motion made by Mr. Piasecki, seconded
by Mr. Donaldson and unanimously carried,
proposals and grants in connection with the
Emergency Repair Program were approved for
Samuel Smith, 138 E. Pennsylvania, in the
amount of $180.00; Roger and Josephine Marsh,
628 E. Indiana Avenue, in the amount of
$343.00, Emmett Smith, 709 N. Frances, in the
amount of $160.00 to the constructors listed
above.
Commission approval requested for a lease
with William T. Buckley for a property
located at 303 E. LaSalle Street.
Upon a motion made by Mr. Donaldson and
seconded by Mr. Piasecki and unanimously
carried the lease with William T. Buckley
(City News) the property located at 303 E.
LaSalle Street was approved subject to
Council approval.
c. Commission approval requested for a lease
with Crescent Realty Corporation for a
property located at 439 East Colfax Avenue.
Upon a motion made by Mr. Donaldson and
seconded by Mr. Piasecki was unanimously
carried and the lease for Crescent Realty
Corporation for a property located at 439
East Colfax Avenue was approved.
-3-
SI 11
$343.00
$160.00
PROPOSALSAND GRANTS IN
CONNECTION WITH THE
EMERGENCY REPAIR PROGRAM
WERE APPROVED FOR SAMUEL
SMITH, 138 E. PENNSYLVANIA
IN THE AMOUNT OF $180.00;
ROGER AND JOSEPH MARSH,
628 E. INDIANA, IN THE
AMOUNT OF $343.00; AND
EMMET SMITH, 709 N. FRANCES
IN THE AMOUNT OF $160.00
COMMISSION APPROVED LEASE
WITH WILLIAM T. BUCKLEY
FOR PROPERTY AT 303 E.
LA SALLE STREET
COMMISSION APPROVED LEASE
WITH CRESCENT REALTY
CORPORATION FOR PROPERTY
LOCATED AT 439 E. COLFAX
7.
Bend Redevelopment Commission
r Meeting - January 27, 1984
d. Commission approval requested for Resolution
No. 696 approving the fair re -use value of
land in the Central Downtown Urban Renewal
Area.
Upon a motion made by Mr. Piasecki and
seconded by Mr. Donoho and unanimously
carried, Resolution No. 696 approving the
fair re -use value of land in the Central
Downtown Urban Renewal area was adopted.
e. Com- nission authorization requested to publish
Notice of Intended Sale of Disposition Parcel
No. 4 -67 and 4 -68 in the Central Downtown
Urban Renewal Area with publication dates to
be February 3, 1984, and February 10, 1984,
and receipt of bids to be at 10:00 a.m. on
February 6, 1984.
Mr. Hunt corrected the agenda and said bids
were to be received at 10:00 a.m. on February
20, 1984 not Feb. 6, 1984.
Upon a motion made by Mr. Donaldson, seconded
by Mr. Piasecki and unanimously carried, the
Commission authorized publication of the
Notice of Intended Sale of Disposition Parcel
No. 4 -67 and 4 -68 in the Central Downtown
Urban Renewal Area with publication dates to
be February 3, 1984, and February 10, 1984
and receipt of bids to be at 10:00.
PROGRESS REPORT
Jo Hunt announced that the department is
s tting on January 31 an application for
an Urban Development Action Grant (UDAG).
The UDAG is for the project proposed by One
Mi hiana Square partnership for the property
bo ded by Wayne, Michigan, St. Joseph, and
Dan Dickens of PDH Office Products announced
that PDH would be opening a branch in the
Va ley American Bank Building later this
sp ing. The branch will have approximately
3, 00 squaw feet and require an additonal
ee employees
Mr. Nimtz announced that the Executive
Session held before today's Regular Meeting
would reconvene following adjournment of the
Regular Meeting.
-4-
COMMISSION APPROVED RESO-
LUTION NO. 696 ESTABLISHING
THE FAIR RE -USE VALUE OF
LAND; IN THE CENTRAL DOWN-
TOWN URBAN RENEWAL AREA
COMMISSION AUTHORIZED
PUBLICATION OF NOTICE OF
INTENDED SALE OF DISPOSITION
PARCELS 4 -67 & 4 -68 IN THE
CENTRAL DOWNTOWN URBAN
RENEWAL AREA
DEPARTMENT SUBMITTING UDAG
APPLICATION FOR ONE
MICHIANA SQUARE PROJECT
PDH, INC. ANNOUNCED OPENING
OF A DOWNTOWN BRANCH
Bend Redevelopment Commission
r Meeting - January 27, 1984
8. NFT COMMISSION MEETING
S'
Th next Regular Meeting of the Commission NEXT COMMISSION MEETING
wi 1 be held on Friday, February 10, 1984 at
10 00 a.m.
e being no further business to come ADJOURNMENT
re the Commission, Mr. Piasecki made a
on that the meeting be adjourned. Mr.
ldson seconded the motion and it was
imously carried. The meeting was
urned at 10:25 a.m.
-5-
, Executive Director