HomeMy WebLinkAboutRM 01-23-87SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEETING
January 23, 1987
10:00 a.m.
Presiding Of icer: Mr. F. Jay Nimtz
President
1. ROLL
Members Present:
Members bsent:
Legal Counsel:
Redevelo ment Staff:
News Media:
Others:
2. APPROVALIOF 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
Ms. Eugenia Schwartz
Mr. Jon R. Hunt, Executive Director
Mrs. Ann Kolata, Executive Deputy Director
Mrs. Cheryl Phipps, Office Manager
Mr. David Norris
Ms. Jeanne Derbeck, South Bend Tribune
Mr. Ernest Szarwark, Attorney
Upon a m tion made by Ms. Auburn, seconded by COMMISSION APPROVED THE MINUTES OF
Mr. Piasecki and unanimously carried, the THE REGULAR MEETING OF JANUARY 9, 1987
minutes of the Regular Meeting of Friday,
January 9, 1987 were approved.
3. APPROVAL OF CLAIMS
Mrs. Kol to noted that there is a correction
in the claims of January 19. The
reimbursement to Craig Hartzer for a trip to
Tokyo does not belong in this account. It is
being paid out of Civil City funds. The
revised total for that account is $1,174.06.
Upon a motion made by Mr. Piasecki, seconded
by Ms. Auburn and unanimously carried, the
Commission formally approved the claims
submitted January 12 and January 19, 1987, and
ordered checks dated January 16, 1986 and
January 23, 1987 to be released.
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COMMISSION APPROVED CLAIMS SUBMITTED
JANUARY 12 AND JANUARY 19, 1987 AND
ORDERED CHECKS DATED JANUARY 16 AND
JANUARY 23, 1987 TO BE RELEASED
South Bend Redevelopment Commission
Regular Meeting - January 23, 1987
3. APPROVAL OF CLAIMS (Cont.)
a. Continued...
P.E.A. R -66
Business Systems, Inc.
Area Chamber of Commerce - Project Future
Jon R. Hunt
Ann kolata
Nati nal Parking Association, Inc.
Fede al Research Press
Institutional & Municipal Parking Congress
Karer L. Kiemnec
Ann Folata
Padg tt- Thompson
Petr leum Traders Inc.
Cher 1 Phipps
St. Joseph Bankcard Division
South Bend Tribune
Total P.E.A. R -66
DISTRICT BONDS 1972
$ 22.40
301.33
46.01
541.12
45.00
54.00
24.00
13.41
13.66
15.00
46.77
30.00
890.22
87.00
$ 2,287.49
Kase Spraker Construction $ 9,773.00
Total Redevelopment District Bonds 1972 $ 9,773.00
T.I.P. BOND - 1985
Cole Associates, Inc.
I & N Electric
Ken Berceg & Associates
All Fhase Electric Supply Co.
Laws n- Fisher Associates
R.E. McCloskey & Associates
South Bend Tribune
Total T.I.F. Bond - 1985
T.I.F. BOND - 1986
Architectural Precast, Inc.
Total T.I.F. Bond - 1986
Grand Total
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$ 2,364.28
65.97
315.00
5,382.00
469.19
1,200.00
8.49
$ 9,804.93
$ 20,264.00
$ 20,264.00
$ 42,129.42
South Bend R development Commission
Regular Meeting - January 23, 1987
4. COMMUNICATIONS
There wete no communications.
5. OLD BUSI
There was no old business.
6. NEW BUSINESS
a. Commission approval requested for
Resolution No. 791 approving an
appl 'cation for real property tax
deduction for Valley Realty Trust.
Mr. Szwarark, representing Valley Realty,
desc ibed the project. The project is a
reno ation of the Valley American Bank
building. The Americana Hotel, unable to
continue operation on a profitable basis,
has sold the building to Inn America who
inte ds to spend $6,000,000 to upgrade
the lotel to a first class facility,
whicl will open as a Holiday Inn by the
end cf the summer. This additional first
class hotel space near Century Center is
expected to draw more business for
Century Center. The project will create
150 rew permanent, full time jobs,
repr senting anew annual payroll of
$1,3 0,000 and maintain 7 existing
permanent full time and 4 existing
permanent part time jobs with an annual
payr ll of $2,200,000. The project
qualifies for a 6 -year abatement and at
that rate the total amount of abatement
woul be $1,013,703.00.
THERE WERE NO COMMUNICATIONS
THERE WAS NO OLD BUSINESS
Upon a motion by Ms. Auburn, seconded by COMMISSION APPROVED RESOLUTION NO. 791
Mr. Piasecki and unanimously carried, the FOR REAL PROPERTY TAX DEDUCTION FOR
Commission approved Resolution No. 791 VALLEY REALTY TRUST
for real property tax deduction for
Valley Realty Trust.
b. Commission approval requested for a
contr ct with LaSalle Park District
1, Inc. for snow removal in Parcels
C4 -3 4nd C4 -30, parking lots.
Mrs. rolata explained that the LaSalle
Park istrict Council has a small
minority - owned business started
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South Bend R development Commission
Regular Meeting - January 23, 1987
6. NEW BUSINESS (Cont.)
b. Continued...
in A gust 1986 through the National
Association of Neighborhoods. It does
lawn maintenance and snow removal. Mr.
Pias cki asked if they carry all
nece sary insurance. Mr. Norris
resp nded that they do. The NAN project
helpE people who would not normally be
involved in running a business to have
that opportunity. Mr. Norris and the
Small Business Development Center worked
with the LaSalle Park District Council
givi g technical assistance on how to put
together a business plan and a budget.
Upon a motion by Mr. Piasecki, seconded
by ME. Auburn and unanimously carried,
the Commission approved the contract with
LaSa le Park District Council, Inc. for
snow removal.
7. PROGRESS
Mrs. Kol to reported that we are trying
to schedule a meeting within the next
couple of weeks with Ralph Basile from
Zuchelli, Hunter and Associates to
discuss the office market study.
Prelimin ry reports seem to be very
I
positive
8. NEXT COMMISSION MEETING
COMMISSION APPROVED CONTRACT WITH
LASALLE PARK DISTRICT COUNCIL, INC.
FOR SNOW REMOVAL
PROGRESS REPORTS
The next regular Commission Meeting will NEXT COMMISSION MEETING
be February 13, 1987 at 10:00 a.m.
9. AD
There being no further business to come ADJOURNMENT,;.,
before the Commission, Mr. Piasecki made
a motion that the meeting be adjourned.
Ms. Auburn seconded it and it was
unanimously carried. The meeting was
adjourned at 10:35 a.m.
Jay Ni t , President Jo R. Hunt, Ex cu ive Di. ector
ae