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HomeMy WebLinkAboutRM 08-11-89WWIME1.1wil .1 August 11, 1989 10:00 a.m. Presiding O ficer: Mr. F. Jay Nimtz President 1. ROLL CAEL Members Present: Members Absent: Iega1 03u sel: Redevel mient Staff: Bureau News M Others: Housing Staff: 1200 County-City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Mr. F. Jay Nimtz, President Mr. Roman J. Piasecki, Secretary Mr. Michael Donoho Ms. Paula Auburn, Vice President Mr. Sandy Combs, Assistant Secretary Ms. Carolyn Pfotenhauer Mr. Jon R. Hunt, Executive Director Mrs. Cheryl Phipps, Office Manager Ms. Hedy Robinson, Economic Development Spec. Mr. Larry Koepfle, Economic Development Spec. Ms. Cleo Hickey, Economic Development Specialist Mr. Ted Leverman Mr. Howard Dukes, South Bend Tribune Mr. Rob Hahn, U -93 Mr. Carter Wolf, Center City Associates Mr. N' z announced that the Executive Session held prior to the meeting would be continued following adjournment of the Regular Meeting. 2. APPRO OF MINUTES Upon abotion made by Mr. Piasecki, seconded COMMISSION APPROVED THE MINUTES by Mr. Dondho and unanimously carried, the OF THE REGULAR MEE7'"T►JG OF FRIDAY, minutes of the Regular Meeting of Friday, JULY 28, 1989 July 28 1989, were approved. 3. Business Systems Center City Associates Columbus Housing Authority Peggy Forrest General Fund (Telephone) Petty -1- 95.88 18.00 30.00 800.00 157.44 75.79 a South Bend I ZedevelcpTent Camnission Regular Meeting - August 11, 1989 3. OF CLAIMS (Cont.) 4. 5. 6. National Council of State Housing Agencies South Tribune Federal Express General Fund (Postage) Petrole Traders C.C. llips, Inc. Valley ican Bank Admin 1989 Indiana Michigan Power Total T.I.F. 1988 10.00 11.31 15.00 46.65 24.90 175.00 70.51 $ 1,530.48 $ 5.55 $ 5.55 $ 1,536.03 Upon a motion made by Mr. Donoho, seconded by CON41ISSION FORMAILY APPROVED THE Mr. Piasecki and unanimously carried, the CLAIMS SUBMITTED JULY 31 AND Coimniss on formally approved the claims AUGUST 7, 1989, AND ORDERED su!3mitbd July 31 and August 7, 1989 and CHECKS DATED AUGUST 4 AND AUGUST ordered checks dated August 4 and August 11, 11, 1989, TO BE RELEASED 1989 to be released. There w6xe no co mmnunications. There was no old business. �;F Ms. Pfotenhauer explained that two resolutions were assigned the rMber 877 In order to avoid renumbering ent resolutions, the first Resolution No. 877 will be denominated Resolution No. 877A and the second one will. be denominated Resolution No. 8778. -2- THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS South Bend edevelcpment Commission Regular Meeting - August 11, 1989 6. NEW BUSYNESS (Cont.) a. conuinuea... Q Upon a motion by Mr. Donoho, seconded by Mr. Piasecki and unanimously carried, the 'Commission approved Resolution No. 882 correctirxj inadvertent errors in the ass arnnent of resolution numbers. Ms. Robinson explained that Harbor Metal TreAting has proposed to purchase Disposition Parcel No. 14, located adjacent to their present property in Monroe Park. Christman construction is loatted on the other side of the parcel. In 1982 the Commission had that parcel appraised and offered it for $2,575. Both Harbor Metal and Christman Comstruction were interested in the paxtel on a speculative basis. The Commission decided not to sell the parcel for either proposed speculative use. it Metal has now approached the ssion requesting to purchase the I for expansion of their facility. plan to expand their present 22,000 e foot building to 31,000 square The appraisals for the property have been up&tted to a new value of $5,400. Harbor MetxLl has sent a letter offering to puntume the parcel for $5,400. Christman Construction was contacted about their interest in the parcel and have no use for it at this time. Mr. H Emmons said Harbor Metal's e)pmsion would be a good use of the land and the Commission should move forward on the proposal. -3- W 616116*f.11 • • - - -• O big - • • �I' -•- �� r f I UP • South Bend Redevelopment Commission Regular Meeting - August 11, 1989 6. NEW BUS S (CONT.) b. continued... C. Ups a motion by Mr. Donoho, seconded. by Mr. Piasecki and unanimously carried, the Comnission authorized the staff to comPlete negotiations with Harbor Metal for the sale of Disposition Parcel No. 14 for $5,400. Mr. not com Ren UPO by ] the loa Jun 728 Mia d. Com Hunt explained that the Comission ded Rental Rehab loans to New Hope dng on June 23, 1989. It has since discovered that Mr. Brademas had I Section 8 moderate rehab funds to g some of those units up to code. is one of the few programs that will allow additional federal money to be Ifor rehabilitation. Therefore, the ii.ssion is asked to rescind those :al Rehab loans. a motion by Mr. Piasecki, seconded [r. Donoho and unanimously carried, Commission rescinded the Rental Rehab s awarded to T. Brooks Brademas on 23, 1989, for property located at Portage, 736 Portage, 1414 -1414 1/2 I and 1416 -1416 1/2 Miami. COMMISSION AUTHORIZED THE STAFF TO CXVJPLETE NEGOTIATIONS WITH HARBOR METAL FOR THE SALE OF DISPOSITION PARCEL NO. 14 IN THE MONROE PARK PORTION OF THE SOUTH BEND CENTRAL DEVEIAPMENT AREA FOR $5,400 CONIlAISSION RESCINDED THE RENTAL REHAB IDJANS AWARDED TO T. BROOKS BRADEMAS ON JUNE 23, 1989 FOR PROPERTY LOCATED AT 728 PORTAGE, 736 PORTAGE, 1414 -1414 1/2 MIAMI, AND 1416 -1416 1/2 N= No ern Oak Homes Northern Oak Homes $18,930.00 $ 7,500.00 (public) 423 Arthur $12,020.00 (private) Mr. in the Levezman noted that Northern Oak z has used the Rental Rehab Program he past and has done a good job on rehabs. -4- South Bend I Zedevelcpiient Commission Regular Mee ing - August 11, 1989 6. NEW BUS S (Cont.) 7. 8. 9. d. Continued... Upon a motion by Mr. Donoho, seconded by CODM'ISSION APPROVED THE PROPOSALS Mr. Piasecki and unanimously carried, the AND LOANS IN CONNECTION WITH THE Comftission approved the proposals and RENTAL REHAB PROGRAM FOR PROPERTY loans in connection with the Rental Rehab LOCATED AT 423 ARTHUR for property located at 423 Arthur. Mr. Hunt circulated a copy of the marketing brochure put out by Can Am for The Pointe at St. Joseph apartments. The management office will be open at the site on August 28. Mr. Hunt noted that he had talked with one of the new owners of the Christman building. They will be meeting in the near future with the regarding their plans for the buildiry t. The n Commission meeting is rescheduled for 9:00 a.m. on its regular meeting date of August 25, 1989. There before motion ng no further business to come e commission, Mr. Donoho made a at the meeting be adjourned. Mr. seconded the motion and the meet de-10:2 a.m. w _R` I A /he -5- NEXT COMMISSION RESCHEDULED TO 9:00 A.M. AUGUST 25, 1989 PA By_ IN If i: N zAN