HomeMy WebLinkAboutRM 12-19-86December 19
10:00 a.m.
Presiding O
1. ROLL C
Members
SOUTH BEND REDEVELOPMENT COMMISSION
RESCHEDULED REGULAR MEETING
1986
ficer: Mr. F. Jay Nimtz
President
Members Absent
Legal Counsel:
Redevel ment
Staf f :
News Me ia:
2. APPROVAL OF MINUTES
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Mr. F. Jay Nimtz, President
Ms. Paula N. Auburn, Vice- President
Mr. Roman J. Piasecki, Secretary
Mr. Michael Donoho, Assistant Secretary
Mr. Sandy Combs, Member
Ms. Eugenia Schwartz
Mr. Jon R. Hunt, Executive Director
Mrs. Ann Kolata, Executive Deputy Director
Mrs. Cheryl Phipps, Office Manager
Ms. Jeanne Derbeck, South Bend Tribune
Mr. Dick Maginot, 14SBT -TV
Upon a motion made by Mr. Piasecki, seconded
by Ms. Auburn and unanimously carried, the
minutes of the Rescheduled Regular Meeting of
Friday, December 5, 1986 were approved.
3. APPROVAL OF CLAIMS
Upon a motion made by Ms. Auburn, seconded by
Mr. Piasecki and unanimously carried, the
Commission formally approved the claims
submitted December 4 and December 10, 1986,
and ordered checks dated December 10, 1986
and December 17, 1986 to be released.
COMMISSION APPROVED THE
MINUTES OF THE RESCHEDULED
REGULAR MEETING OF FRIDAY,
DECEMBER 5, 1986
COITLTIISSION APPROVED CLAIMS
SUBMITTED DECEMBER 4 AND
DECEMBER 10, 1986 AND ORDERED
CHECKS DATED DECEMBER 10 AND
DECEMBER • :. TO BE
RELEASED
General
Funds
$ 176.80
Indiana
Bell Communications
296.68
Center
City Associates
365.00
Bruner
Cassady Neeser Agency
169.00
C.D. Publications
210.00
Flight
otos of America
800.00
I.C.M.
118.00
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South Bend edevelopment Commission
Rescheduled Regular Meeting - December 19, 1986
3. APPROV OF CLAIMS (Cont.)
Inc. Special
Reports
48.40
Legal Department
7,178.43
Lyons-Ron-Del
Inc.
700.00
Main Street
Statewide Conference
50.00
National
Assoc. of Housing & Redev. Officials
1,200.00
National
Governor's Association
12.50
P.D.H.
Office Supply
559.43
Prese
ation Law Reporter
195.00
S.B.N.
Flight Inc.
1,176.30
Triangle
Drafting Supply
92.40
United
States Postal Service
50.00
Wiley
rofessional Books by Mail
4.63
TOTAL $ 13,402.57
Kaser Spraker Construction Inc.
Wright Construction Inc.
Interstate Glass Company
John rch - Petty Cash
Ken He ceg & Associates
Mary Bailey & Sears
4.
There
5. OLD B
There
6. NEW B
a.
•
no communications.
no old business.
ission approval requested for
ndum IV to a contract with Communit
lopment regarding Studebaker
idor Development Plan activity
5 -609).
addendum extends the date of the
of the contract to August 31, 1987.
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$ 8,330.42
3,329.00
89,482.50
292.15
24.00
1,150.00
304.37
$ 102,912.44
$ 116,315.01
THERE WERE NO COMMUNICATIONS
THERE VMS NO OLD BUSINESS
South Bend
Rescheduled
6. NEW BUS
b. Co
9
opment Commission
r Meeting - December 19, 1986
(Cont.)
a motion by Ms. Auburn, seconded by Mr.
o and unanimously carried, the
ssion approved Addendum IV to the
nity Development contract.
ission approval requested for a lease
Center City Associates, Inc. for par.
Mr. Hunt explained that parcel C9 -1 is the
lot north of Inwoods. The Commission
proposes to rent the surface parking lot to
Ce ter City Associates for $1.00 per year
th ough December 1989. CCA plans to sublease
th lot to Holladay Corporation under the
sante lease arrangements except charging
$7,500.00 in rent. The income CCA receives
from the subletting of this lot may only be
US Ed to subsidize the expenses of the
Shoppers Park Free Lot unless otherwise
approved by the Executive Director of the
De tment of Redevelopment.
Upon a motion by Mr. Piasecki, seconded by
Mr. Donoho and unanimously carried, the
Conmission approved the lease with Center
City Associates, Inc. for parcel C9 -1.
7. PROGRESS REPORTS
Mr. Hurt noted with regret the resignations
of Loren Rooney and Marie Robison. He
expressed appreciation for their dedication
to the Department and for the fine work they
have done, wishing them success in their new
emiDlovRient.
8. NEXT COMMISSION MEETING
The ne Commission meeting will be the
Annual Organizational Meeting January 2, 1987
at 10: 0 a.m.
The
1987
t Regular Meeting will be January 9,
10:00 a.m.
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COMMISSION APPROVED ADDENDUM IV
TO THE COMMUNITY DE =0P1=
CONTRACT REGARDING STUDEBAKER
CORRIDOR PLAN ACTIVITY
COMMISSION APPROVAL OF A
LEASE WITH CENTER CITY ASSOC_
IATES, INC. FOR PARCEL C9 -1
NEXT COMMISSION MEETING
South Bend F
Rescheduled
Q
lopment Communission
ar Meeting - December 19, 1986
There leing no further business to come ADJOURNMENT
before the Commission, Ms. Auburn made a
motion that the meeting be adjourned. It was
seconded by Mr. Donoho and unanimously
carried. The meeting was adjourned at 10:25
a.m.
a..
, President Jop(R. Hunt, Executive Director
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