HomeMy WebLinkAboutRM 01-25-85SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEETING
January 25, 1985 1200 County -City Building
10:00 a.m. 227 W. Jefferson Boulevard
Presiding O ficer: Mr. F. Jay Nimtz South Bend, Indiana 46601
President
1. ROLL CAIL
Members Present:
Members Absent:
Legal Counsel:
Redevelopment Staff:
Bureau cif Housing Staff:
News Media:
Mr. F. Jay Nimtz, President
Ms. Paula N. Auburn, Vice - President
Mr. Michael Donoho, Assistant Secretary
Mr. Sandy Combs, Member
Mr. Roman Piasecki, Secretary
Ms. Eugenia Schwartz
Mrs. Ann Kolata, Executive Deputy Director
Ms. Hedy Robinson, Econ. Deve. Specialist
Ms. Denise Sullivan, Office Manager
Ms. Janet Holston, Director
Ms. Jeanne Derbeck, South Bend Tribune
Mr. Tom Randalls, WNDU -TV
2. APPROVAL OF MINUTES
Upon a motion made by Mr. Combs, seconded by
Mr. Don ho and unanimously carried, the
minutes of the Regular Meeting of Friday,
January 11, 1985 were approved.
3. APPROVAL OF CLAIMS
Upon a nntion made by Mr. Donoho, seconded by
Mr. Co s and unanimously carried, the
Commission formally approved the claims
submitted January 16 and January 24, 1985, and
ordered checks dated January 23 and February
1, 1985 to be released.
REDEVEIkIP= DISTRICT BONDS - 1972
Country Garden Landscape
" , 1 nn
Total $ 1,065.00
MINUTES OF THE REGULAR
MEETING OF FRIDAY, JANUARY
11, 1985 WERE APPROVED
CLAIMS SUBMITTED JANUARY 16
AND JANUARY 24, 1985 WERE
APPROVED AND CHECKS DATED
JANUARY 23 AND FEBRUARY 1,
1985 WERE ORDERED TO BE
RELEASED
South Bend
Regular Mee
3. APPROVAI
EAST
:development Commission
.ng - January 25, 1985
OF CLAIMS (Cont.)
& Associates $17,052.28
Total $17,052.28
Luann McVbrris
- Petty Cash
$ 157.37
Crain's
Chicago Business
35.00
Indiana
Bell Communications
296.69
Instant
Copy
10.90
Lang Fe
ney & Associates
219.00
Ralph D
Lauver
950.00
Wagner
Travel, Inc.
290.00
Coffee
Time Services
24.70
South Bend
License Branch
27.75
City of
South Bend
2.75
Jon R. Hunt
108.51
Makiels
i Art Shop
21.48
Schilli
gs
19.00
Fringes
(Social Security)
1,345.64
Payroll
12 -22 -84 thru 1 -1 -85
13,047.77
Payroll
1 -5 -85 thru 1 -18 -85
12,636.62
Total $29,193.18
Grand Total $47,310.46
4. COMMUNICATIONS
There were no communications.
5. OLD BUSINESS
There was no old business.
6. NEW BUSINESS
a. C ssion approval requested for ro
and rants in connection with the Exerc
in accordance with the
from the Bureau of Housing.
Contractor
S el Smith
138 . Pennsylvania
THERE WERE NO COMMUNICATIONS
THERE WAS NO OLD BUSINESS
Bid /Grant
Jurtin's Construction Company $ 760.00
-2-
South Bend I
Regular Meei
6. NEW BUS_
elopment Commission
- January 25, 1985
( font . )
a. uon inuea...
No al Mosier
612 E. Indiana
Daa h Hasan
2310 Kenwood
Pauline Alvarez
422 S. Harris
Ida M. Evans
1624 S. Warren
V.V. Engle Construction Co.
Braunsdorf, , Inc.
Edward J. White, Inc.
Braunsdorf, , Inc.
Ode ter Agnew SLR Plumbing, Inc.
3702 Belle Vista
Eliza Jenkins Braunsdorf, Inc.
2005 W. Kenwood
Upon a motion made by Mr. Donoho, seconded by
Ms. Auburn and unanimously carried, the
Conwission approved proposals and grants in
connection with the Emergency Repair Program
as listed above.
b. Commission approval requested for
authc>rization to petition for vacation of
Hydraulic Avenue within the East Bank
Deve o nt Area.
Mrs. Kolata explained that Hydraulic Avenue
bise is the property purchased by
Redevelopment commonly referred to as the Mill
Race site. This petition would request the
CommDn Council to vacate the right of way.
The Redevelopment Commission is the only
propDrty owner in the area.
Upon a motion made by Ms. Auburn, seconded by
Mr. Combs and unanimously carried, the
Commission authorized the staff to petition
for acation of Hydraulic Avenue within the
East Bank Development Area.
c. Commission approval requested for Resolution
No. 28 approving an application for real
-3-
$1,500.00
$ 710.00
$ 363.00
$1,800.00
$ 38.50
$1,800.00
COMMISSION APPROVED
PROPOSALS AND GRANTS IN
CONNECTION WITH THE
EMERGENCY REPAIR PROGRAM
AS LISTED ABOVE
COMMISSION AUTHORIZED THE
STAFF TO PETITION FOR
VACATION OF HYDRAULIC AVENUE
WITHIN THE EAST BANK
DEVELOPMENT AREA
South Bend
Regular Meg
6. NEW BU.
c. Co:
elopment Commission
- January 25, 1985
(Cont.)
Mrs. Kolata explained that Resolution No. 728
inv lved a tax abatement petition for the
par Ring garage to be built in conjunction with
the Teachers Credit Union project. Due to the
nature of the lease that the Redevelopment
Cormission has with Teachers Credit Union for
the garage, it appears that Teachers Credit
Union will be liable for taxes on the
prorerty. Therefore, Teachers Credit Union is
petitioning for tax abatement, and the
Redevelopment Commission is being asked to
co-sign on the petition.
Ms. Hedy Robinson gave a description of the
pro ect. The City proposes to construct a
two level, 109 space parking facility
diately east of the proposed new office of
Teachers Credit Union. Upon completion of the
parking facility, the City will lease the
facility to Teachers Credit Union pursuant to
a forty (40) year lease with an option to
purchase. The total estimated project cost
will be $874,000.
Upon a motion made by Mr. Donoho, seconded by
Ms. Auburn and unanimously carried, the
Con-mission approved Resolution No. 728
approving an application for real property tax
..• . .•.
There wore no progress reports.
8. NEXT COMMISSION MEETING
Im
The ne Regular Meeting of the Commission
Will be held on Friday, February 8, 1985 at
10:00 a m.
There
the 0
the m
the m
The m
no further business to come before
ion, Mr. Combs made a motion that
be adjourned. Mr. Doncho seconded
and it was unanimously carried.
was adjourned at 10:20 a.m.
COMMISSION APPROVED
RESOLUTION NO. 728
APPROVING AN APPLICATION
FOR REAL PROPERTY TAX
DEDUCTION
NO PROGRESS REPORTS
NEXT COMMISSION MEETING
. Hunt, Executive