HomeMy WebLinkAboutRM 08-10-84August 10,
10:00 a.m.
Presiding
1. ROLL
2.
3.
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEETING
984 1200 County -City Building
227 W. Jefferson Boulevard
ficer: Mr. F. Jay Nimtz South Bend, Indiana 46601
President
Members Present: Mr. F. Jay Nimtz, President
Mr. Roman J. Piasecki, Assistant Secretary
Mr. Michael Doncho, Member
Members Absent: Ms. Paula Auburn, Vice President
Mr. A. Peter Donaldson, Secretary
Legal Counsel:
Ms.
Carolyn Pfotenhauer
Redevelopment
Staff:
Mr.
Jon R. Hunt, Executive Director
Ms.
Denise Sullivan, Office Manager
Bureau
of Housing Staff:
Ms.
Mary Richmond, Project Manager
Mr.
Ted Leverman, Project Manager
Community
Development Staff:
Ms.
Colleen Rosenfeld, Director
News Media:
Ms.
Jeanne Derbeck, South Bend Tribune
Mr.
Gary Sieber, WNDU -TV
Mr.
Eric Walton, WNDU -TV
Mr.
Brent Speraw, WXMG Radio
Others:
Ms.
Glenda Rae Hernandez
Mr.
Kevin Butler
Mr.
Thomas Panzica
APPROVAI,
OF MINUTES
Upon a motion made by Mr. Piasecki, seconded
by Mr. Donoho and unanimously carried, the
minutes of the Regular Meeting of Friday, July
27, 1984 were approved.
Upon a
Mr. Pia
Commiss
submitt
ordered
1984 tc
lotion made by Mr. Donoho, seconded by
;ecki and unanimously carried, the
.on formally approved the claims
�d August 2 and August 9, 1984, and
checks dated August 8 and August 15,
be released.
MINUTES OF THE REGULAR
MEETING OF FRIDAY, JULY 27,
1984 WERE APPROVED
COMMISSION FORMALLY APPROVED
CLAIMS SUBMITTED AUGUST 2
AND AUGUST 9, 1984, AND
ORDERED CHECKS DATED AUGUST 8,
AND AUGUST 15, 1984 TO BE
RELEASED
South Bend T
Regular Meet
3. APPROVAI
:development Commission
ng - August 10, 1984
OF CLAIMS ( font . )
'MENT DISTRICT BONDS - 1972
Country Garden Landscape $ 125.00
Kaser -S raker Construction, Inc. 7,325.00
Shilts, Graves & Associates 1,061.25
Total $ 8,511.25
P.E.A.
-66
Business
Communication Center
$ 826.50
Federal
Express
24.00
General
Fund
730.83
Makiels
i Art Shop
25.85
R.E. McCloskey
& Associates
4,000.00
Luann McMorris
- Petty Cash
101.82
E.H. Tere
Co., Inc.
40.85
Triangle
Drafting Supply
14.85
Clyde E.
Williams & Associates
851.10
Butler &
Simeri
2,169.44
South Bend-Mishawaka
Area
ChambEr
of Commerce
150.00
Keener Erinting
& Lithography
7.00
Postmaster
126.66
Schilli
gs Sales Co., Inc.
11.57
Clyde E.
Williams & Associates
1,720.88
Coffee Time
Service
26.70
Payroll:
7 -21 thru 8 -3 -84
9,505.95
Total
$11,391.76
Grand Total
$19,903.01
4. COMMUNICATIONS
There were
no communications.
NO COMMUNICATIONS
5. OLD BUSINESS
a. ConnLission
approval requested
for Resolution
No.
713 related to an application for real
pro
rty tax deduction in the Monroe Sample
Development
Area.
Mr.
Hunt stated that the petition
was filed by
Tech
Centre Partnership (formerly known as
Pan
ica Development Company)
for Monroe Sample
Parcel
No. 11. They are planning to
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South Bend edevelopment Commission
Regular Meeting - August 10, 1984
5. OLD BUSINESS (Cont.)
a. c:ominuea...
con trust a 14,400 s.f. building consisting of
two rental units with office and warehouse
space. The proposed project will create
twenty two (22) new, permanent jobs
representing a new annual payroll of $330,000.
The total estimated project cost is $350,000.
Con#ission approval is necessary because the
protect falls within a Tax Incremental
Fin cinq Allocation Area.
Mr. Kevin Butler, attorney for the petitioner,
appeared before the Commission. Mr. Butler
stated that Tech Centre Partnership is
dependent upon tax abatement due to the
co titive situation with other developers in
the Monroe Park Development Area who have
already received tax abatement for their
projects. Tech Centre Partnership has already
neg tiated a lease for a portion of their
building based on prior approval of tax
abatements in Monroe Park, and they are unable
to raise the rent. He also stated that
interest rates have gone up since the original
proposal was submitted and this is another
reason.for the application for tax abatement.
Upon a motion made by Mr. Donoho, seconded by
Mr. Piasecki and unanimously carried,
Resolution No. 713 related to an application
for real property tax deduction in the Monroe
Sample Development Area was approved.
6. NEW BUS
a. Commission
for proposals
and Orants in connection with the Emeraencv
Name
Aqui la Barnes
607 Howard
accordance with the
m the Bureau of Housing.
Contractor
Jurtin's Construction Co.
Samu 1 Smith
138 4. Pennsylvania
Bockaj Construction Co.
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COMMISSION APPROVED RESOLUTION
NO. 713 RELATED TO AN APPLI-
CATION FOR REAL PROPERTY TAX
DEDUCTION IN THE MONROE
SAMPLE DEVELOPMENT AREA
ant
$600.00
$790.00
South Bend
Regular Mee
6. NEW BUS
a. Con
elopment Commission
August 10, 1984
(font.)
Upon a motion made by Mr. Piasecki, seconded
by mr. Donoho and unanimously carried,
proposals and grants in connection with the
Emergency Repair Program were approved for
Aqu'lla Barnes, 607 E. Howard, in the amount
of $600.00, and Samuel Smith, 138 E.
Pennsylvania, in the amount of $790.00.
b. Corm,tission approval requested for guidelines
rel ted to the Bureau of Housing Emergency
Ms. Colleen Rosenfeld presented the changes
for the guidelines for the Emergency Repair
Pr ram. She explained that the guidelines
Will. include the repair or replacement of
sid walks from the public sidewalk to the door
of the residence only in the Neighborhood
Revitalization Districts. The guidelines were
also revised to allow other eligible repairs
to be done city -wide. All other requirements
of Emergency Repair Program will remain
the �he
same.
Upon a motion made by Mr. Piasecki, seconded
by mr. Donoho and unanimously carried, the
Co ssion approved guidelines related to the
Bur au of Housing Emergency Repair Program.
Mr. Hun reported that closing on the sale of
property for the One Michiana Square project
will be the week of August 13, 1984.
8. NEXT COMMISSION MEETING
0
The ne Regular Meeting of the Commission
will be held on Friday, August 24, 1984 at
10:00 a.m.
There
the C
that
ng no further business to come before
ssion, Mr. Piasecki made a motion
meeting be adjourned. Mr.
1XIC
PROPOSALS AND GRANTS IN ('
CONNECTION WITH THE EMERGENCY
REPAIR PROGRAM WERE APPROVED
FOR AQUILLA BARNES, 607 E.
HOWARD, IN THE AMOUNT OF $600,
AND SAMUEL SMITH, 138 E.
PENNSYLVANIA, IN THE AMOUNT
OF $790.00
COMMISSION APPROVED GUIDELINES
REALTED TO THE BUREAU OF
HOUSING EMERGENCY REPAIR
PROGRAM
PROGRESS REPORTS
NEXT COMMISSION MEETING
South Bend #edevelopment Commission
Regular Mee ing August 10, 1984
9. ADJOURML SENT (Cont . )
Donoho seconded the motion and it was
unanimously carried. The meeting was
adiourn d at 10:25 a.m.
5; � -e�? -
,J 16 R. Hun , Ex cutive Dir ctor
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