HomeMy WebLinkAboutRM 06-22-84SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEETING
June 22, 1 84
10:00 a.m.
Presiding fficer: Mr. F. Jay Nimtz
President
1. ROLL
2.
3.
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Present: Mr. F. Jay Nimtz, President
Ms. Paula N. Auburn, Vice President
Mr. A. Peter Donaldson, Secretary
Mr. Michael Donoho, Member
Absent:
Legal Counsel:
Redevelopment Staff:
Bureau of Housing Staff:
Mr. Roman J. Piasecki, Assistant Secretary
Ms. Eugenia Schwartz
Mrs. Ann Kolata, Executive Deputy Director
Mr. Herman Lee, Econ. Development Specialist
Ms. Denise Sullivan, Office Manager
Ms. Janet Holston, Director
Ms. Mary Richmond, Project Director
News Media: Ms.
Mr.
Mr.
Mr.
Others: Mr.
APEBQVA OF MINUTES
Jeanne Derbeck, South Bend Tribune
Gary Sieber, WNDU -TV
Jon O'Sullivan, WNDU -TV
Brent Speraw, WXMG Radio
Kevin Butler, Attorney at Law
Upon a otion made by Mr. Donaldson, seconded
by Ms. uburn and unanimously carried, the
minutes of the Regular Meeting of Friday, June
8, 1984 were approved.
OF CLAIMS
Upon a motion made by Mr. Donoho, seconded by
Mr. Donaldson and unanimously carried, the
Commission formally approved the claims
suhmitt d June 14 and June 21, 1984, and
ordered checks dated June 20 and June 27, 1984
to be r leased. It was noted for the record
that Mr Nimtz and Ms. Auburn abstained from
voting.
COMMISSION APPROVED MINUTES
OF THE REGULAR MEETING OF
FRIDAY, JUNE 8, 1984
COMMISSION APPROVED CLAIMS
SUBMITTED JUNE 14 AND JUNE 20,
1984 AND ORDERED CHECKS DATED
JUNE 20 AND JUNE 27, 1984 TO
BE RELEASED
South Bend
Regular Me
3. APPROV
UP
I
edevelopment Commission
Ang - June 22, 1984
. OF CLAIMS (Cont.)
)PMENT DISTRICT CAPITAL BONDS - '72
Kaser7Epraker Construction $ 730.00
Total $ 730.00
REDEVELIOPMENT DISTRICT CAPITAL BONDS - '68
Return edevel. Revolving Fund $10,000.00
Total $10,000.00
Hendershot & Associates $ 275.00
F.H. Langsenkamp Company 26,417.50
F.H. ngsenkamp & Jordan's
Mishawaka Transfer, Inc. 1,356.65
South Eend Water Works 710.34
Total $28,759.49
Mathew
- Purucker- Anella, Inc.
Federal
Express Corp.
Petrol
um Traders Corp.
Business
Communication Center
General
Fund
Slidec
aft Laboratories, Inc.
Warren,
Gorham & Lamont, Inc.
Coffee
Time Services
Business
Development Corporation
Indiana
Business Magazine
The Ex
cutive Program
The Ex
cutive Program
Luann 1vcMorris
- Petty Cash
Triangle
Drafting Supply
Payroll:
6 -9 thru 6 -22 -84
There N
Total
Grand Total
no communications.
$ 1,980.00
12.50
40.40
90.00
185.32
192.00
33.75
24.70
68.75
15.00
67.99
77.61
58.07
193.80
11,039.79
$14,079.68
$53,569.17
-2-
NO COMMUNICATIONS
South Bend Redevelopment Commission
Regular Me ting - June 22, 1984
5. OLD BUSINESS
There as no old business.
6. NEW BUSINESS
a. Co ssion approval requested for a
and grant in connection with the Finer,
pair Program in accordance with the
cmnendation from the Bureau of Housinc
Contractor
11
Johanna Beaver Plaia Construction Co.
201, E. Calvert
Upon a motion made by Ms. Auburn, seconded by
Mr. Donoho and unanimously carried, a proposal
and grant in connection with the Emergency
Repair Program was approved for Johanna
Beaver, 201 E. Calvert, in the amount of
$1,108.00.
b. Codmission approval requested for a proposal
in connection with the Monroe-Sample Loan
Program in accordance with the recommendation
from the Bureau of Housing.
Name Contractor
Ge rgiana Jamison V.V Engle Construction Co.
64 E. Bronson
Mrs. Kolata explained that this was a clean -up
co tract for concrete work not completed by
Wo kmasters, the previous contractor.
Upon a motion made by Mr. Donaldson, seconded
by Mr. Donoho and unanimously carried, a
proposal in connection with the Monroe- Sample
Loan Program was approved for Georgiana
JanLison, 643 E. Bronson, in the amount of
$2,592.00.
c. Coamission approval re ested for proposals in
connection with the Section 312 Loan Program
in accordance with the recommendation from the
Bureau of Housing.
-3-
NO OLD BUSINESS
$1,108.00
PROPOSAL AND GRANT IN
COMMENCTION WITH THE EMERGENCY
REPAIR PROGRAM WAS APPROVED
FOR JOHANNA BEAVER, 201 E.
CALVERT, IN THE AMOUNT OF
$1,108.00
Proposal
$2,592.00
A PROPOSAL IN CONNECTION
WITH THE MONROE- SAMPLE LOAN
PROGRAM WAS APPROVED FOR
GEORGIANA JAMISON, 643 E.
BRONSON, IN THE AMOUNT OF
$2,592.00
South Bend Redevelopment Commission
Regular Meeting - June 22, 1984
6. NEW BUSINESS (Cont.)
c. LonLinuea...
go
Contractor
Solomon Perry Jurtin Construction Co.
61 S. Columbia
Beatrice Milton V.V. Engle Construction Co.
44E S. Chicago
Mrs. Kolata explained that these were clean -up
contracts for work not completed by
Wo kmasters, the previous contractor.
Upon a motion made by Ms. Auburn, seconded by
Mr. Donoho and unanimously carried, proposals
in connection with the Section 312 Loan
Pr ram were approved for Solomon Perry, 617
S. Columbia, in the amount of $500.00, and
Be trice Milton, 448 S. Chicago, in the amount
of $2,570.00.
ission approval requested for proposals
loans in connection with the Affordable
Program in accordance with the
n- endation from the Bureau of Housing.
Proposal
$ 500.00
$2,570.00
PROPOSALS IN CONNECTION WITH
THE SECTION 312 LOAN PROGRAM
WERE APPROVED FOR SOLOMON
PERRY, 617 S. COLUMBIA, IN
THE AMOUNT OF $500.00, AND
BEATRICE MILTON, 448 S.
CHICAGO, IN THE AMOUNT OF
$2,570.00
Contractor Proposal
Ev lyn Coppage V.V. Engle Construction $9,729.00
Loan
$5,100.00
12C6 E. Chalfant
Ba bara Klaudusz V.V. Engle Construction $7,761.00 $4,100.00
73E
S. Walnut
Ri
hard /Gearldine Bandera
Jurtin
Construction
425
S. Meade
So
hie Vicich
Bockaj
Construction
512
N. Cleveland
Lucy
Johnson
Jurtin
Construction
1633
W. Florence
Wa
e /Teressa Goodling
Hanks
Enterprize
909 Sancome
93
hie /Teola Hill Hanks Enterprize
Fuerbringer
-4-
$16,281.00 $12,600.00
$21,735.00 $11,300.00
$28,892.00 $15,000.00
$13,427.00 $10,550.00
$11,705.00 $9,200.00
South Bend
Regular MeE
6. NEW BUE
d. Cor.
elopment Commission
- June 22, 1984
(Cont.)
Mrs.
Kolata explained that these are the first
Affordable
Loan proposals to come through the
Co
ssion this year.
Upon
a motion made by Mr. Donaldson, seconded
PROPOSALS AND LOANS IN CON -
by
Ms. Auburn and unanimously carried,
NECTION WITH THE AFFORDABLE
proposals
and loans were approved for Evelyn
LOAN PROGRAM WERE APRPOVED FOR
Co
page, 1206 E. Chalfant, a proposal in the
EVELYN COPPAGE, 1206 E.
amount
of $9,729.00 and a loan in the amount
CHALFANT, IN THE AMOUNT OF
of
$5,100.00; Barbara Klaudusz, 738 S. Walnut,
$9,729.00 FOR A PROPOSAL AND
a rToposal
in the amount of $7,761.00 and a
$5,100 FOR A LOAN; BARBARA
loan
in the amount of $4,100.00; Richard and
KLAUDUSZ, 728 S. Kn,LNUT, IN
Gearldine
Bandera, a proposal in the amount of
THE AMOUNT OF $7,761 FOR A
$1
,281.00 and a loan in the amount of
PROPOSAL AND $4,100.FOR A LOAN;
$12,600.00;
Sophie Vicich, 512 N. Cleveland, a
RICHARD & GEARLDINE BANDERA,
proposal
in the amount of $21,735.00 and a
425 S. MEADE, IN THE AMOUNT
loan
in the amount of $11,300.00; Lucy
OF $16,281 FOR A PROPOSAL AND
Johnson,
1633 W. Florence, a proposal in the
$12,600 FOR A LOAN; SOPHIE
amount
of $28,892.00 and a loan in the amount
VICICH, 512 N. CLEVELAND,
of
$15,000.00; Wayne and Teressa Goodling, 909
IN THE AMOUNT OF $21,735 FOR
Sa
come, a proposal in the amount of
A PROPOSAL AND $11,30:0 FOR A
$1
,427.00 and a loan in the amount of
LOAN; LUCY JOHNSON, 1633 W.
$1
,550.00; and Hughie and Teola Hill, 930
FLORENCE, IN THE AMOUNT OF
Fu
rbringer, a proposal in the amount of
$28,892 FOR A PROPOSAL AND
$11,705.00
and a loan in the amount of
$15,000 FOR A LOAN; WAYNE
$9,200.00.
AND TERESSA GOODLING, 909
SANCOME, IN THE AMOUNT OF
e. Coamission
authorization requested for
$13,427 FOR A PROPOSAL AND
execution
of a Reaffirmation Agreement with
$10,550 FOR A LOAN; AND HUGHIE
Sharon
Lene Settles in connection with the
&.TEOLA HILL, 930 FUERBRINGER,
Affordable
Loan Program.
IN THE AMOUNT OF $11,705 FOR
A PROPOSAL AND $9,200 FOR A
Mrs.
Kolata explained that Sharon Lene Settles
LOAN
has
filed bankruptcy with the U.S. Bankruptcy
Court
but has indicated her intention to
co
tinue to pay on her obligation to the
Bureau
of Housing. This is a reaffirmation to
that
effect.
Upon
a motion made by Ms. Auburn, seconded by
COMMISSION AUTHORIZED
Mr.
Donaldson and unanimously carried, the
EXECUTION OF A REAFFIRMATION
Commission
authorized execution of a
AGREEMENT WITH SHARON LENS
Reaffirmation
Agreement with Sharon Lene
SETTLES IN CONNECTION WITH
Settles
in connection with the Affordable Loan
THE AFFORDABLE LOAN PROGRAM
f. Corrmission approval r ested for Resolution
No. 709 approving an a lication for real
prcperty tax deduction.
2612
South BE
Regular
6. NEW
f.
R
h.
end
Redevelopment Commission
Me
ting - June 22, 1984
BUSINESS
(Cont.)
Continued...
Mrs.
Kolata explained that this petition was
filed
by J&G Realty & Insurance Company for
Monroe-Sample
Parcels No. 6 and 8. They are
planning
to construct a 20,000 square foot
office/warehouse
building that will be leased
to
Slutsky -Peltz Plumbing & Heating. The
project
will create approximately 5 new
peimanent
jobs and the total project cost is
$785,000.
Commission approval is necessary
because
the project falls within a Tax
Incremental
Financing Allocation Area.
Upon
a motion made by Mr. Donaldson, seconded
by
Ms. Auburn and unanimously carried,
Resolution
No. 709 approving an application
for
real property tax deduction was approved.
Conmission
approval requested for Resolution
No
710 commending Kevin C. Horton for
meritorious
service to the Department of
Re
evelopment.
a motion made by Ms. Auburn, seconded by
Upon
Mr.
Donaldson and unanimously carried,
Resolution
No. 710 commending Kevin C. Horton
for
meritorious service to the Department of
Re
evelopment was approved.
Conmission
authorization is requested for the
President
and Secretary to execute a corrected
de Ed
designating Park Center Associates as
grantee
for Parcels No. 5 and 7 in the
Morroe-Sample
Development Area and approval of
an
amendment to the Redevelopment Agreement
reflecting
the corrected name.
Kevin Butler, attorney for the
Mr.
paitnership,
explained that the original bid
foi
Parcels No. 5 and 7 in the Monroe- Sample
De
elopment Area was submitted in the name of
Park
Point Associates. He stated that the bid
should
have been submitted in the name of the
actual
partnership, Park Center Associates.
Upon
a motion made by Mr. Donaldson, seconded
by
Mr. Doncho and unanimously carried, the
Commission
authorized the President and
-6-
RESOLUTION NO. 709 APPROVING
AN APPLICATION FOR REAL
PROPERTY TAX DEDUCTION WAS
APPROVED
RESOLUTION NO. 710 COD24ENDING
KEVIN C. HORTON FOR MERITORIOUS
SERVICE TO THE DEPARTMENT OF
REDEVELOPMENT WAS APPROVED
South Bend
Regular MeE
6. NEW BUE
h. Cor.
7.
Mrs.
buil,
work
The
couple
will b
8. NEXT
a
Redevelopment Commission
ting - June 22, 1984
INESS (Cont.)
tinued...
retary to execute a corrected Deed to Park
ter Associates and approved an amendment to
Redevelopment Agreement to reflect the
rected name for Parcels 5 and 7 in the
roe Sample Development Area.
. _ .O4
lata reported that the Park Point
g is well under construction. Also,
progressing on the L. Keen building.
tract to restore the storefront is
y and should be completed within a
of weeks. At that point the volunteers
gin painting the building.
MMISSION MEETING
The n meeting of the Commission will be a
Special Meeting held on Friday, June 29, 1984
at 9:0 a.m.
There being
no further business to cane before
the Corrmission,
Mr. Donaldson made a motion
that the
meeting be adjourned. Mr. Donoho
seconded
the motion and it was unanimously
carried.
The meeting was adjourned at 10:45
a.m.
-7-
COMMISSION AUTHORIZED THE
PRESIDENT AND SECRETARY TO
EXECUTE A CORRECTED DEED TO
PARK CENTER ASSOCIATES AND
APPROVED AN AMENDMENT TO THE
REDEVELOPMENT AGREEMENT TO
REFLECT THE CORRECTED NAME
FOR PARCELS 5 AND 7 IN THE
MONROE SAMPLE DEVELOPMENT
AREA
00011 . * .
NEXT COMMISSION MEETING
FI • �
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