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Home My WebLink AboutRM 04-26-91SOUTH BEND REDEVEIDPNENT C H IISSION REGULAR MEETING April 26, 1991 1200 County-City Building 10:00 a.m. 227 W. Jefferson Boulevard Presiding Officer: Mr. Roman Piasecki South Bend, Indiana 46601 Vice- President 1. 2. Members Present: Mr. Roman J. Piasecki, Vice President Mr. Michael Donoho, Secretary Mr. Sandy Combs, Assistant Secretary Mr. Philip J. Faccenda Members Absent: Ms. Paula N. Auburn, President Legal unsel: Ms. Jenny Pitts Manier Redevel t Staff: Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Media: Mr. Don Porter, South Bend Tribune Mr. Tharp Howell, U -93 Mr. Pia ki announced that the Executive Session held prior to the meeting would be continu following adjournment of the Regular Meeting. Upon a intion made by Mr. Faccenda, seconded by Mr. Ocubs and unanimously carried, the minutes of the Regular Meeting of Friday, April 12, 1991, were approved. Chamber of Commerce of St. Joseph County Metro Graphic Arts Osco Dnigs Equipmept Services Commercial- Office Products United Parcel Service -1- COMMIISSION APPROVED THE MIN= OF THE REGULAR MEETING OF FRIDAY, APRIL 12, 1991 16.83 76.40 7.53 82.87 843.08 8.50 South Bend Regular Me 3. 4. elopment Commission - April 26, 1991 (Cunt.) continued... Hunt, Jon R. 989.13 Baker & Daniels 2,711.41 VISA 20.33 TOTAL AIVIIN 1991 $ 4,756.08 Abstract: & Title Corporation 135.00 St. Joseph County Auditor 3.00 Ameritnist National Bank 13,125.00 Dubelyu Corporation 1,289.56 Morgan, Harold J., Jr. 34,690.74 St. Joseph County Recorder 21.00 Thomas, Bernard J. 45,332.39 St. Joseph Title Corporation 75.00 St. Joseph County Treasurer 2,962.31 G.B.R., Inc. 680.00 Barnet , Linda 2,100.00 Peirce & Associates 965.00 Cole Associates, Inc. 95.22 Booher, Gussie 1,050.00 Booher, Gussie & Abstract & Title Corp. 22,794.00 Gates, lbrene 4,472.00 James, Henry L. 5,800.00 Moore, lbry Evelyn & St. Joseph Title Corp. 19,200.00 Moore, lbry Evelyn 9,686.14 Watson, Dorothy 550.00 Indiana Michigan Power (202 E. Indiana) 69.88 NIPSCO 202 E. Indiana) 525.18 St. J ph County Treasurer 263.86 TOTAL STUDEBAKER BOND $ 165,885.28 GRAND $ 170,643.36 Upon a motion made by Mr. Donoho, seconded by COMNaSSION APPROVED THE CLAIMS Mr. Fa and unanimously carried, the SUBNB'I'I'ED APRIL 9, APRIL 16, AND Commission formally approved the claims APRIL 23, 1991 AND ORDERED CHECKS submittud April 9, April 16, and April 23, DATED APRIL 12, APRIL 19, AND 1991 arxi ordered checks dated April 12, APRIL 26, 1991 TO BE RELEASED April 19, and April 26, 1991 to be released. COMMUNI ONS There w e no communications. -2- THERE WERE NO C1xM1[TrTICATION5 South Bend evelopmient Commission Regular Meeting - April 26, 1991 5. 5-P f0m a. Wa a Woodworth Northern Oak Homes $65,983.00* Earl. Woodworth Northern Oak Homes 107 S. William *includes $5,086 contingency Mrs Kolata asked that this item be continued indefinitely. Mr. Piasecki asked if there was any objection to continuing this item indefinitely. There were no objections and item 6.a. was continued. Mrs Kolata noted that the Marriott Hotel has requested permission to use the plaza dur the International Plate Collectors Convention for an outdoor reception. The 'ssion leases the property from the Aut4ority and must approve the request. Mr. Donoho asked who was carrying instm-ance on the event and if alcohol would be served. Mrs. Kolata responded that Ms. Manier would see that proper is carried for the activities to Ixam, held. Upon a motion by Mr. Combs, seconded by Mr. Donoho and unanimously carried, the Coimdssion approved the request for use of the Morris Civic Plaza by the Marriot Hotol on July 12, 1991. -3- t $17,000.00 (Public) $48,983.00 (Private) - _ai � I 1 010 INOWNWIN CONNISSION APPROVED THE REQUEST FOR USE OF THE MORRIS CIVIC PLAZA BY THE MARRIOTI' HOTEL ON JULY 12, 1991. South Bend: Regular Mee 6. NEW BUS b. Com Res Sou app the Ms. lea Red sub tha to con mul elopment Commission - April 26, 1991 (Cont.) Manier explained that the Commission .es Parcel M4 -14 from the velopment Authority and desires to .ease it to the City of South Bend so the City can eventually sublease it not-for-profit organization for truction of a new house. The 1ple sublease arrangement is ssary because the Authority must Ltain title to the property for the of the bond used to purchase it. Mr. Donoho asked if there was interest in the property. Mrs. Kolata responded that the Housing Development Corporation and Habitat for Humanity have expressed intAxest in this and the properties to be co idered in items 6.c. and 6.d. Upon a motion by Mr. Donoho, seconded by Mr. Combs and unanimously carried the 'ssion approved Resolution No. 993 approving a sublease of real property to the City of South Bend (Parcel M4 -15). Mrs The Of Kolata noted that the Commission this property at the corner of ibia and Bronson Streets. Therefore, owing a transfer to the City, the I of Public Works may sell the land. urpose of this transaction is to the land available for construction new home by a not - for -profit agency. -4- COMMISSION APPROVED RESOLUTION NO. 993 APPROVING A SUBLEASE OF REAL PROPERTY TO THE CITY OF SOUTH BEND (PARCEL M4 -15) South Bend edevelopment Commission Regular Meeting - April 26, 1991 6. NEW BUSnTFSS (Cont.) c. conrinuea... Q Upon a motion by Mr. Faccenda, seconded by Mr. Combs and unanimously carried, the 'ssion approved Resolution No. 991 app raving the transfer of real property to the City of South Bend (Parcels M4 -12 & M4-13) Ms. Manier noted that the Commission approved the subleases for the property at 10 E. South Street at its April 12 mee ing. However, there was a minor r in the legal description and Res6lution No. 992 corrects that error. Upon a motion by Mr. Combs, seconded by Mr. Faccenda and unanimously carried, the Coimiission approved Resolution No. 992 ameiding Resolution No. 980 approving a sub ease of real property to the City of South Bend (310 E. South Street). Mrs. Kolatalaasked permission to add Resolution No. 994 to the agenda as item 6.d -1. d -1. Mrs Kolata explained that Parcel M3 -1 is the lot east of 310 E. South Street. The is, again, to sublease to the City of South Bend which would sublease to a not - for -profit agency for con0truction of a new house. M the COMtUSSION APPROVED RESOLUTION NO. 992 AMENDING RESOLUTION NO. 980 APPROVING A SUBLEASE OF REAL PROPERTY TO THE CITY OF SOUTH BEND (310 E. SOUTH STREET) L a motion by Mr. Faccenda, seconded COMMISSION APPROVED RESOLUTION [r. Combs and unanimously carried, the NO. 994 APPROVING A SUBLEASE OF Li.ssion approved Resolution No. 994 REAL PROPERTY TO THE CITY OF owing a sublease of real property to SOUTH BEND (PARCEL M3 -1) City of South Bend (Parcel M3 -1). -5- South Bend Regular Mee i 6. NEW BUS e. Sta f in Are The e f . Staff rf elop wnt Ccmission - April 26, 1991 (Cont.) was no staff report at this time. THERE WAS NO STAFF REPORT Mrs Kolata explained that in 1989 Jerome Mickeels and Richard McCloskey presented quotes for appraisals in the 1200 and 1300 blocks of West Washington and for accittisition along Chapin Street. We are ready to proceed with the appraisals on Chapin Street, but the'prcposals are new-ly two years old. Mr. Michaels and Mr. McCloskey have agreed to keep their original quotes except for one commercial structure. Both have raised the cost $200 for appraisal of the com ercial structure. The staff believes that is a r nable increase. Upon a motion by Mr. Faccenda, seconded COMMISSION APPROVED THE INCREASE by Mr. Combs and unanimously carried, the IN THE COST OF APPRAISALS FOR THE Coimussion approved the increase in the COMMERCIAL PROPERTY ON CHAPIN cost of appraisals for the conze=ial STREET property on Chapin Street. Mrs. K busy c in the and in 8. NEXT 0 The ne Commis; 10:00 reported that the staff has been on the acquisition of property baker Corridor Development Area e Park. Regular Meeting of the Redevelopment �n is scheduled for May 10, 1991 at Ma:'Xd:4p;`&'a "142 N4. NEXT COMMISSION MEETING South Bend Regular Me elopment Commission - April 26, 1991 There ing no further business to come before the Commission, Mr. Combs made a motion that the meeting be adjourned. Mr. Faccenda seconded the motion and the meeting was ads urned at 10:20 a.m. 6�a Paula N.G� f. Auburn, President Ann E. Kolata, Director -7-