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Home My WebLink AboutRM 08-24-90August 24, :f9ic 0 10:00 a.m. Presiding 1. 2. 3. Legal News Me Others: Mr. Nin �veIANIMMWND Nve WADI ai t 1:301 1KCV6161W4. • . Mr. F. Jay Nimtz President 1200 County-City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Present: Mr. F. Jay Nimtz, President Mr. Roman J. Piasecki, Secretary Mr. Sandy Combs, Assistant Secretary Mr. Michael Donoho Absent: Ms. Paula N. Auburn, Vice President Iunsel: Ms. Carolyn Pfotenhauer pment Staff: Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager pia: Than Howell, U -93 Don Porter, South Bend Tribune Mr. Carter Wolf, Center City Associates z announced that the Executive Session held prior to the meeting would be d following adjournment of the Regular Meeting. Upon amotion made by Mr. Piasecki, seconded by Mr. Dondho and unanimously carried, the minutes of the Regular Meeting of Friday, August, 10, 1990, were approved. General Fund Makielskd Art Shop South Tribune General Fund Kelly Total Atb' in 1990 -1- CESSION APPROVED THE NRNU ES OF THE RE93LAR MH'•E=G OF FRIDAY, AUGUST 10, 1990 $ 763.30 5.50 41.31 202.62 298.88 $ 1,311.61 South Bend Regular Me 0 elopment commission - August 24, 1990 CLAIMS (Cont.) Upon amotion made by Mr. Combs, seconded by Check Dated Amount Springs formally approved the claims 6/20/90 $26,700.80 Horka, omas 7/27/90 7,250.00 Horka, omas 7/27/90 11,750.00 Lauver, Ralph 7/27/90 12,000.00 St. Joseph Title 7/27/90 500.00 Abstract & Title Corp. 8/10/90 2,070.00 Baker & Daniels 8/10/90 8,559.57 Moody's Investment Service 8/10/90 4,500.00 Abstra & Title Corp. 8/17/90 1,170.00 Michael;, Jerome 8/24/90 6,900.00 Abstra & Title Corp. 8/24/90 45.00 Total Studebaker Bond $81,445.37 Upon amotion made by Mr. Combs, seconded by Mr. Don :)ho and unanimously carried, the Comaniss'on formally approved the claims subinittad August 13 and August 20, 1990 and ordered checks dated August 17 and August 24, 1990 to be released. The Commission also ratifiel and confirmed the claims paid to date frxn the Studebaker Corridor Bond. 4. CICHMUNI TIONS There w no ccmmunications . 5. OLD BUS S There was no old business. 6. NEW BUS S a. Mrs Kolata noted that this is an exb?nsion of the present lease with Osco Drug Store. The lease provides for -2- $82,756.98 = AUGUST 13 AND AUGUST 20, 1990, AND ORDERED CHECKS DATED AUGUST 17 AND AUGUST ••• TO BE -E ED. COWUSSION RATIFIED AND CONFIRMED CIAIMS PAID FROM THE STUDEBAKER CORRIDOR BOND THERE WERE NO COMMUNICATIONS South Bend Regular Me 6. NEW BUS a. coy se th to elopment Commission - August 24, 1990 (Cont.) al options to renew. The term of extension is from September 16, 1990 clude September 14, 1991. Ups a motion by Mr. Donoho, seconded by Mr. Combs and unanimously approved, the Connission approved the Extension of Leage with American Drug Stores for proDerty located at 128 S. Michigan Av ue (Osco Drug Store). b. Sta in Mrs rep Are c. Sta in Are Mrs rec in am $6, $8, Kolata noted that there was no staff t on the West Washington Development at this time. Kolata noted that the Commission has ved counter offers for six parcels Le Studebaker Corridor Development and Gussie Booher made a counter of $6,200 for Parcel No. 4 -21. The recoamtends accepting the offer. . a motion by Mr. Combs, seconded by Donoho and unanimously carried, the ission accepted the counter offer of 00 from Elbert and Gussie Booher for el No. 4 -21. Booher made a counter offer of for Parcel No. 5 -1. The staff nds accepting the offer. Upon a motion by Mr. Piasecki, seconded by Mr. Donoho and unanimously carried, the Commission accepted the counter offer of $8,500 from Gussie Booher for Parcel No. 5 -1. -3- COMNILSSION APPROVED THE EXTENSION OF LEASE WITH AMERICAN DRUG STORES FOR PROPERTY LOCATED AT 128 S. MICHIGAN AVENUE (OSCO DRUG STORE) COMMISSION ACCEPIED THE COUNTER #FFER OF •• FROM EL= AND FUSSIE :•• E- FOR ■• -«L • IN THE STUDEBAFER CORRIDOR NEVELOPEENT' AREA F�fiTiTESSICN ACCEPTED THE COUNTER OFFER OF $8,500 FROM[ GUSSIE BOCHER FOR PARCEL NO. 5-1 IN THE STUDEBAKER CORRIDOR DEVELOPMENT South Bend edevelopment Commission Regular Mee ing - August 24, 1990 6. NEW BUSMS (Cont.) c. continuea... Th J. Pallatin made a counter offer of 6,000 for Parcel No. 5 -10. The staff recxmvzids accepting the offer. Upo a motion by Mr. Combs, seconded by Mr. Donoho and unanimously carried, the Comrtission accepted the counter offer of $6,)00 from Thomas J. Pallatin for Parcel No. 5 -10. Ter Moore made a counter offer of 00 for Parcel No. 5 -4. The staff r r accepting the counter offer. Upch a motion by Mr. Donoho, seconded by Mr. Piasecki and unanimously carried, the Comnission accepted the counter offer of $4,)00 from Terene Moore for Parcel No. 5 -4 Mar-rin and Linda Grove made a counter offer of $6,000 for Parcel No. 4 -20. The staff reconmvnds accepting the offer. Upon a motion by Mr. Piasecki, seconded by . Combs and unanimously carried, the 'ssion accepted the counter offer of $6,000 from Marvin and Linda Grove for Painml No. 4 -20. .and Early Shelton made a counter of $10,400 for Parcel No. 8 -7. The recrn mvxxis accepting the offer. COMMISSION ACCEPIED THE COUNTER OFFER OF • • FROM THOMAS FOR • THE STUDEBAFER CORRIDOR DEVEIDPMENT COMMISSION ACCE- M THE COUNTER OFFER OF $4,000 FROM TERENE MOORE FOR PARCEL NO. 5-4 IN THE AREA • QW1' • • • f - • r• • 1 �• e 0 4'• •- i •�-• ��' • -• b•' 01 • - Upon a motion by Mr. Combs, seconded by COMMISSION ACC-EPI'ED THE COUNTER Mr. Doncho and unanimously carried, the OFFER OF $10,400 FROM HOBERT AND Commission accepted the counter offer of EARLY SHELTON FOR PARCEL NO. 8 -7. $10,400 from Hobert and Early Shelton for IN THE STUDEBAKER CORRIDOR Parcyel No. 8 -7. DEVELOPMENT AREA Mr. Nimtz congratulated the staff, Par`t'CUlarly Hedy Robinson and K. C. Poc'us, for the fine work that has been done and the success they have achieved on this project. -4- South Bend edevelopment Commission Regular Mee ing - August 24, 1990 6. NEW BUS S (Cont.) c. continued... Mrs Kolata noted that we sent out tw ty -eight purchase offers on August 3rd Two accepted our offer and we have a pted six counter offers. We are sti 1 negotiating on the other offers. 8. NEXT Teetirxg SSION MEETING The of the Redevelopment Commi is a Special Meeting scheduled for Augus 1990, at 10:00 a.m. 9. ADJOURN There b2ting no further business to come before rhe Commission, Mr. Donoho made a motion t the meeting be adjourned. Mr. Combs soconded the motion and the meeting was adjourn at 10:18 a.m. F. Nimtz, President -5- NEXT COHMISSION MEETING 0 0,1101 V Z I u I a Z A 'Am-t. Kolata, Director