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HomeMy WebLinkAboutRM 07-22-88SOUTH BEND REDEVELOPMENT COMMISSION REGULAR SCHEDULED MEETING July 22, 19 8 10:00 a.m. Presiding 0 ficer: Mr. F. Jay Nimtz President 1. ROLL CAIL Members Present: Members sent: Legal C unsel: Redevel ent Staff: News Media: Others: 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. Sandy Combs, Assistant Secretary Mr. Michael Donoho Ms. Carolyn Pfotenhauer Mrs. Ann E. Kolata, Deputy Executive Director Mrs. Cheryl Phipps, Office Manager Ms. Hedy Robinson Ms. Jeanne Derbeck, South Bend Tribune Mr. Norm Stangland, WSBT -TV Mr. Thom Howell, U -93 Mr. Carter Wolf, Center City Associates Mr. Ernest Szarwark, Barnes & Thornburg Mr. Nimtz a ounced that the Executive Session held prior t the Regular Meeting will be continued fo lowing adjournment of the Regular Meeting. 2. APPROVAL10F MINUTES Upon a motion made by Mr. Piasecki, seconded by Ms. Auburn and unanimously carried, the minutes of the Regular Meeting of Friday, July 8, 1988 were approved. 3. APPROVALIOF CLAIMS Upon a motion made by Ms. Auburn, seconded by Mr. Piasecki and unanimously carried, the Commission formally approved the claims submitted July 11 and July 18, 1988 and ordered checks dated July 15 and July 22, 1988 to be released. DC COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, JULY 8, 1988 COMMISSION FORMALLY APPROVED THE CLAIMS SUBMITTED JULY 11 AND JULY 18, 1988 AND ORDERED CHECKS DATED JULY 15 AND JULY 22, 1988 TO BE RELEASED South Bend Redevelopment Commission Regular Meeting - July 22, 1988 Tribune 3. APPROVAL OF CLAIMS (Cont.) Total ADMIN 1988 $ 153.24 Berreth Oil Company $ 27.63 CACI Market Analysis 227.00 Federal Express 14.00 General Fund (phone) 117.17 General Fund (postage) 198.16 Indiana Bell Communications 1,031.68 Abstract & Title Company 125.00 City Cl rk's Office 7.67 lst Sou ice Bank Auto Lease 231.71 Makiels i, Inc. 33.98 National Center for Policy Alternatives 16.95 Total Admin 1988 $ 2,030.95 T.I.F. 1985 South Bend Tribune $ 153.24 Total T.I.F. 1985 $ 153.24 T.I.F. 1986 Ralph D. Lauver $ 3,800.00 Tri-County News 23.40 T.I.F. 1985 62,082.69 Downtown Pack & Ship 59.89 Circle L r, Inc. 20.69 RichardVicCloskey 21,500.00 Cephus Phillips, (Peoples Inc.) 75.00 South Be id Tribune 163.20 Ken Herc g & Associates, Inc. 9,850.00 Total T.I.F. 1986 $ 78,574.87 GRAND TOTAL $ 80,759.06 4. COMMUNICATIONS There were no communications. THERE WERE NO COMMUNICATIONS 5. OLD BUSINNESS There wad no old business. THERE WAS NO OLD BUSINESS 6. NEW a. Commission adoption requested for Reso ution No. 852 approving an -2- South Bend Regular Meg elopment Commission - July 22, 1988 6. NEW BUSINESS (Cont.) a. uonuinuea... application for personal property tax deduction consideration for property located at 1702 W. Washington Street (Adams Engineering, Inc.) Ms. Robinson read the staff report on the application. Adams Engineering proposes to acquire lathes, forklifts and a horizontal machining center at a cost of $30C,000. The project will create four new, permanent full time jobs within the first year with an annual payroll of $80,000 and will maintain one hundred and two existing permanent full time jobs with an annual payroll in excess of $3,000,000. The property is properly zoned for the proposed use. It is located within a tax abatement impact area and within a tax incremental financing area. The petitioner qualifies for five years of personal property tax abatement. The est' ted taxes to be abated over the five year period are $8,921.00. The taxes to be paid over that five year peri is estimated at $2,358. Mr. 3zarwark noted that Adams Engineering has Deen in business on the west side of Sout Bend for a long time. They make machinery and parts for machinery for other manufacturing. The demand for their products is increasing, and so is the corrpetition. The purchase of this machinery will enable the company to stay com titive in the market. Mr. Piasecki asked why the cost of the machinery comes to such an even number. He ressed concern that the abatement not be granted for more than the actual cost of the personal property. Mrs. Kola responded that the actual abat nt is based upon the actual asse sment of the property once the -3- South Bend Regular Meet 6. NEW BUS: a. Coni elopment Commission - July 22, 1988 (Cont.) proper forms are filed with the Auditor's Office. Upo a motion by Ms. Auburn, seconded by Mr. Piasecki and unanimously carried, the Cormission adopted Resolution No. 852 approving an application for personal prorerty tax deduction consideration for Ad Engineering, Inc. at 1702 W. Was incton St. Mrs. Kol to announced that the Redevelopment Authority will meet at 12:00 noon on July 26 to receive bids and sell the bonds for both the St, Joseph/Wayne parking garage and the stadium refinancing. Mrs. Kol to also noted that at the August 12 meeting the staff will be recommending specific plans for the Studebaker Bond Issue announced by the Mayor last week. 8. NEXT CO MISSION MEETING a The next Regular Meeting of the Commission is schedulep for August 12, 1988 at 10:00 a.m. There be'ng no further business to come before the CornmLssion, Mr. Piasecki made a motion that the meeting be adjourned. Ms. Auburn seconded the motion and the meeting was adlourne at 10:35 a.m. Imo' COMMISSION ADOPTED RESOLUTION NO. 852 APPROVING AN APPLICATION FOR PERSONAL PROPERTY TAX DEDUCTION CONSIDERATION FOR ADAMS ENGINEERING, INC. PROGRESS REPORTS NEXT COMMISSION MEETING �� • 1 i i :' Jay�N�?Vtz, 1Nesident -:�s Ann E: Kolata, Deputy Executive