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Home My WebLink AboutRM 07-28-89July 28, 1 89 10:00 a.m. Presiding Officer: Mr. F. Jay Nimtz President 1. Present: Redevelopment Staff: Bureau of Housing Staff: News M 'a: 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. Raman J. Piasecki, Secretary Mr. Sandy Combs, Assistant Secretary Mr. Michael Donoho Mr. David Chapleau Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Ms. Cleone Hickey, Economic Dev. Spec. Mr. Larry Koepfle, Economic Dev. Spec. Ms. Kathryn Baumgartner, Director Mr. Than Howell, U -93 Mr. James Wensits, South Bend Tribune Mr. Carter Wolf, Center City Associates Mr. N-urtz announced that the Executive Session held prior to the meeting would be continued following adjourrnnent of the Regular Meeting. 2. APPROWLL OF NI NUI'ESS Upon a motion made by Mr. Piasecki, CO MIISSION APPROVED THE MINUTES OF second by Ms. Auburn and unanimously THE REGULAR NM= OF FRIDAY, carrieq, the minutes of the Regular JULY 14, 1989 Meetirxj of Friday, July 14, 1989, were at�prov6d. 3. Business Conmtunications Center $ Peggy forrest Gene's Camera Shop General Fund (Postage) Petroleum Traders -I- 181.44 720.00 10.37 146.70 33.70 South Bend Redevelopment Commission Regular Meeting - July 28, 1989 3. APPRCWL OF CLAIMS (Cont.) 4. 5. C. C. Millips South Tribune Crain' icago Business r Downt esearch and Development Moore ness Products U.P.S. Total Admin 1989 Tri ty News Total '.1. F. 1985 L. L. Qeans Lawson Fisher Total T.I.F. 1986 T.I.F. 1986 Ralph Lauver L. L. Total T.I.F. 1988 GRAND TOTAL Upon a motion made by Ms. Auburn, seconded by Mr. Combs and unanimously carried, the Commission formally approved the claims submitted July 17 and July 24, 1989 and ordered checks dated my 21 and July 28, 1989 to be There Mere no commmications. There Tias no old business. -2- 350.00 21.84 49.00 107.00 19.44 17.00 1,656.49 $ 56.42 $ 56.42 $ 9,965.92 5,302.14 $ 15,268.06 $ 26,063.18 5,000.00 1,815.00 $ 32,878.18 $ 49,859.15 COE IISSION APPROVED THE CLAIMS SUBMI= JULY 17 AND JULY 24, 1989 AND ORDERED CHECKS DATED JULY 21 AND JULY 28, 1989 TO BE RKLEASED South Bend Redevelopwnt Commission Regular Meoting - July 28, 1989 6. a. . Kolata noted that the process fo amending a redevelopment plan changed by state legislation. s is the first amendment to the pl under the new process. The p s requires the filing of this r lution and setting of the date fo Public Hearing. The legal no ice will appear in the South Bend Tr a and the Tri- County News on A t 4th. The resolution amends the plan by adding sixteen properties in the Monroe Park area to the South Bend Central Develcpment Area Development Plan. These properties are primarily in the block that fronts on Monroe Street. A couple are in the block 'ately west of that along Fellows Street. Kolata noted that the staff send notice of the Public ng to the affected property s during the week of July 31. MrE . Kolata also noted that her schedule conflicted with the 10:00 Public Hearing on August 25th and asl ad if the Ccamuission could reschedule the August 25th meeting to 9:00 a.m. There was no cbjection the meeting was rescheduled. Resolution No. 881, which states the time of the Public Hearing as 10:00 a. m., will be amended to read 9:00 Mr. Piasecki asked what the purpose of the acquisition of these prWerties was. Mrs. Kolata -3- South Bend Redevelgmient Commission Regular Meoting - July 28, 1989 6. NEW BU=S (cunt.) a. continued... C. )onded that they would be ►lisped and the property offered multi - family residential Mr. Piasecki asked how many houses weive being acquired. Mrs. Kolata res.ponded that there were sixteen prcperties. Some are vacant land. Thore are approximately eight homes. Mr. Nimtz asked if there was any ob ection to receiving Resolution No 881 for filing. There was no cb7 ection and Resolution No. 881 was received for filing and a Public He4ring was set for August 25, 1989, at 9:00 a.m. Mrs. Kolata noted that the Conanission had entered into a lease with the Zion Hill Missionary Baptist Church on August 12, 1988, for the church located at 310 W. Morroe. The amendment extends the lez se for one year, from July 1, 19E 9 to June 30, 1990. Mr. Combs declared a conflict of interest and did not participate in the discussion or vote. a motion by Mr. Donoho, ded by Ms. Auburn and mously carried, the Commission ved the Amenchnent to Lease for rty located at 310 W. Monroe t. Mr. Combs did not vote on item. -4- CUOMSSION RECEIVED RESOLUTION NO. 881 FOR FILING AND SET A PUBLIC HEARING FOR AUGUST 25, 1989, AT 9:00 A.M. 4:•il II" -j$ V DI D South Bend Redevelopment Commission Regular ting - July 28, 1989 6. NEW BUSINESS (cont.) 7. 8. I 'to I ilk C •� . Kolata explained that this coi tract with Community Development has expired. There is approximately $1!,000 left in the fund. The Ack endum extends the contract to December 31, 1989. The funds will be used for additional survey, title appraisal work for Phase Two accuisition in Monroe Park. Llpc n a motion by Mr. Combs, seconded CO MMSION APPROVED ADDENDUM I TO by Mr. Piasecki and unanimously CCNR4UNITY DEVELOPMENT PROGRAM cazried, the Commission approved CONTRACT, CD 88 -609, FOR MONROE PARK AcIdendum I to Cmarnmanity Development DEVELOPMENT ACTIVITY Prcgram Contract, CD 88 -609, for Mo Park Development Activity. Mrs. Yplata reported significant PROGRESS REPORTS progress in the East Bank with the AM office building going up and brick f ront being put on portions of the Can Am apartments. The office building which rArill be built at Niles and Colfax should begin construction early in Septenter. Plans for that should be ready f or the next Design Review Committee meeting. Mr. Wol f reported that Edwardos has really been doing well. It is bringing people downtown in the evenings as we hoped. Mrs. K lata noted that Mr. Nimtz has been Resident of the Redevelopment Cmnission for 15 years. He was appointed August 1, 1974. The Regular Meeting of the NEXT CCMMISSION MEETING Redevelopment Cannnission is scheduled for Aucust 11, 1989, at 10:00 a.m. -5- South Bend I Redevelopwnt Cammission Regular Meoting - July 28, 1989 9. There being no further business to come ADJOURNMENT before the Commission, Mr. Donoho made a motion that the meeting be adjourned. Mr. Conbs seconded the motion and the meeting was adjourned at 10:30 a.m. Pres ent E. Kolata, Director