HomeMy WebLinkAboutRM 01-13-89January 13
10:00 a.m.
Presiding
1.
Legal C
Redevel
News Me
Others:
2. APPROVA
a. ADD
0
1989
• : � r ' �Ir �i • • 1�1 �• I I •
Mr. F. Jay Nimtz
President
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Present: Mr. F. Jay Nimtz, President
Ms. Paula N. Auburn, Vice President
Mr. Roman J. Piasecki, Secretary
Mr. Sandy Combs, Assistant Secretary
Absent: Mr. Michael Donoho
sel: Ms.
Jennifer Pitts -Manier
ant Staff: Mrs.
Ann Kolata, Director
Mrs.
Cheryl Phipps, Office Manager
• Mr.
Thom Howell, U -93
Mr.
Kent Schmidt, WND[ -TV
Mr.
Howard Dukes, South Bend Tribune
Ms.
Amanda Hart, WAOR
Mr.
Dick Maginot, WSBT -'I'V
Mr.
James Cronk
a motion made by Ms. Auburn,
ded by Mr. Combs and unanimously
ed, the minutes of the Regular
ng of Friday, December 9, 1988, were
i a motion made by Mr. Piasecki,
ended by Ms. Auburn and unanimously
,ied, the Commission approved the
tes of the Rescheduled Regular
.ing of Friday, December 20, 1988.
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COMMISSION A••.• D THE MINUTES
OF i REGJLAR MM=G OF - r
DECEMBER 1' E' • . .
[Well 0 10 15.11.11 to] k4 WA NwItle'Ai 31 Dim N! Ion 810 Ik I I AN
South Berl Redevelopment Camnission
Regular Meeting - January 13, 1989
2. APPRCWL OF 14INUTES
3.
4.
5.
C.
Upon a motion by Mr. Combs, seconded by
Mr. Piasecki and unanimously carried, the
Cmmission approved the minutes of the
Annual Organizational Meeting of January
3, 1989.
APPROVAIj OF CLAIMS
AD MIN 1 89
Ken E. Davis
Deco , Inc.
Federal Express
1st Source Bank
Gene's Camera Shop
General Fund
Indiana Chamber of Conmierce
Indiana Bell CO mmmications
Indiana Bell Telephone
Indianapolis Newspapers, Inc.
Makielski, Inc.
MultiMa te International
P.D.H. Office Products
South Berd Tribune
Warren, Gorham, & Lamont, Inc.
Crain CdTffminications
Total 1989
Grand
tal
Upon a motion made by Ms. Auburn, seconded by
Mr. and unanimously carried, the
Cc mniss on formally approved the claims
submittAe January 9, 1989 and ordered checks
dated J4muary 13, 1989 to be released.
There w$re no carm mnications .
There w4s no old business.
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COMMISSION APPROVED THE MINUTES
OF THE ANNUAL ORGANIZATIONAL
MENG OF JANUARY 3, 1989
$ 2,000.00
1,242.57
50.50
1,118.89
14.86
34.52
25.00
296.68
181.13
36.45
51.90
50.00
96.77
93.66
60.20
271.50
$ 5,624.63
$ 5,624.63
M1 Ell 011 a 0 . . . . ,
• - �=
THERE WERE NO COMMUNICATIONS
THERE VMS NO OLD BUSINESS
South Bend
Regular Mee
a.
is
im
elopment Commission
- January 13, 1989
Kolata explained that the Board of
Ic Works approved this Operating
ement at its meeting on January 9,
1. It has never been the intention of
Redevelopment Commission to operate
parking garage. Although the garage
at ccutpleted, we have begun to
:ive requests for information on how
eserve parking spaces when it is
ilete. We would like to be able to
blish a process for these requests.
Agreement assigns that
onsibility to the Board of Public
s for twenty and one -half years, or
1 the bond is paid in full. The
d of Public Works will likely turn
the day - to-day operations of the
ge to the Parking Bureau.
Thi r, Agreement provides for public access
to the garage by having the Board of
woz cs responsible for putting up a sign
on a site indicating where to call for
par cuxj space information, to advertise
gh legal notices that parking spaces
are available, and outlines a procedure
for receiving applications for parking
Agreement allows the Board of Public
,s to enter into month-to-month
racts with people who wish to rent
ing spaces. The rental fee is
reed by the City Ordinance currently
Mrs Kolata noted that the Commission
will continue to receive the revenues
from, the garage, which will be deposited
into two accounts for maintenance of the
facility and payment of debt service,
acCOrdinq to Resolution No. 847.
Upon a motion by Mr. CaThs, seconded by
Ms. Auburn and unanimously carried, the
C=iission approved the Operating
Agreement for the St. JosepWWayne
Parking Facility.
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South Bend Redevelopment Commission
Regular Meeting - January 13, 1989
7. S REPORTS
8.
a
Mrs. Kclata. reported that the Redevelopment
Authority will have its Annual Organizational
Meet' on January 20, 1989.
Mr. Thcm. Howell asked how the Studebaker
Corridor Bond Drive is going. Mrs. Kolata
resporced that we are trying to assess where
we cury ently stand and prepare to wind it up
early in February.
The n Regular Meeting of the Redevelopment
Commis ion is scheduled for January 27, 1989
at 10: 0 a.m.
There being no further business to come
before the Ccarmnission, Mr. Piasecki made a
motion that the meeting be adjourned. Mr.
Combs seconded the motion and the meeting was
adjourned at 10:15 a.m.
.WA - I 1�
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Mrs. Ann Kol
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