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Home My WebLink AboutRM 06-28-91June 28, 19 1 10:00 a.m. Presiding Off 1. 2. 3. SOUIH BEND REDEVELiOPMWF COMMISSION REGULAR E1 t Ms. Paula N. Auburn President 1200 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana 46601 Present: Ms. Paula N. Auburn, President Mr. Roman J. Piasecki, Vice President Mr. Philip J. Faccenda. Absent: Mr. Mike Donoho Mr. Sandy Combs Legal el: Ms. Jenny Pitts Manier Redevel t Staff: Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Mr. K.C. Pocius, Econanic Dev. Specialist News a: Mr. Don Porter, South Bend Tribune Others: Mr. Carter Wolf, Center City Associates Upon a motion made by Mr. Piasecki, seconded by Mr. Faccenda and unaniirously carried, the minutes of the Regular Meeting of Friday, June 14, 1991, were approved. Baker & Darnels Fducati n Funding Research General Fund (phone) Indiana Michigan Power LaSalle National Trust Ccomerc'al Office Products -1- COMMISSION APPROVED =UPFS OF = REGULAR MEETING OF FRIDAY, JUNE 14, 1991 $ 1,655.90 97.00 162.70 18.49 400.00 344.89 92.87 $ 2,771.85 South Bend Regular Me 3. APPROV Myers, elogrent Commission - June 28, 1991 aAIMS (Cont.) . & Title Corp. Michigan Power im Indiana Public Service Co. & Title Corp. Indiana Public Service Co. � � �- � ��■ :• a .. $ 45.00 36.05 4,530.00 20.88 45.00 28.08 $ 4,705.01 $ 10,248.71 Upon amotion made by Mr. Piasecki, seconded COMiSSION FORMALLY APPROVED THE by Mr. Faccenda and unanimously carried, the CLAD SUBMITTED JUNE 18 AMID JUNE Can- niss'on formally approved the claims 26, 1991 AMID ORDERED CHECKS DATED submitt June 18 and June 26, 1991 and JUNE 21 AND JUNE 28, 1991 TO BE ordered checks dated June 21 and June 28, RELEASED 1991 to be released. 4. COMKU There 5. OLD B a. C Cs1 a. no ccam mications. V Vr7 1 WVCIL -1 LG J]-LL1 i-ut.. -i Mrs. Kolata asked that this item be tab Led until the next meeting. There was no oblection and item 5.a. was tabled. . Kolata entered into the record following items related to the Lic hearing: 1) an affidavit n Carol Smith that the Notice of ring was published in the South 3 Tribune on June 14, 1991; 2) -2- THERE WERE NO CbN.AMCATIONS PUBLIC HEAR -M ON RESOLUTION NO. 999,A SUPPLFnrtF'IVM APPROPRIATION RESOLUTION South Bend Regular Meg elopment Commission - June 28, 1991 6. NEW BUSINESS (Cont.) a. conuinuea... affidavit of Cherie Jolly, .tor of the Tri- County News that Notice of Hearing was published that newspaper on June 14, 1991; 3) a copy of Resolution �. 999 which was the subject of :public hearing. . Auburn asked if there was any jection to receiving these items to the record. There was no jection and they were so :�eived. Kolata explained that ution No. 999 allows for the !t expenditure of tax increment Lce funds. The law allows the anent to be used for a direct diture rather than only for payments or reimbursement to a of government. resolution appropriates 0,000 of tax increment finance ds in the South Bend Central elopment Area. This money is to used for public improvements in serving the South Bend Central elcpment Area. The types of enditures we are planning have do with curb and sidewalk repair the downtown and East Bank, the chase of spare light poles and ts, and engineering work for sign of public improvements in East Bank. . Kolata noted that after roval by the Cannission, the olution would still require a ring with a hearing officer f rccn State Board of Tax . Auburn asked if anyone desired be heard regarding Resolution . 999. There was no one who sired to be heard. IXII South Bend Regular Me 6. NEW B a. 007 M alogmnt Commission - June 28, 1991 (Cont.) . Auburn concluded the Public wring for whatever action the mission desired to take. a motion by Mr. Faccenda, ded by Mr. Piasecki and mously carried, the Commission wed Resolution No. 999, a emental Appropriation ution of the South Bend aloomezt Commission. . Kolata said we have received � counter offers for the mission to consider. The first a counter offer of $5,000 for -cel 4 -1 in the Studebaker ridor Development Area. The .ff recommends accepting the nter offer. on a motion made by Mr. Piasecki conded by Mr. Faccenda and mAmo sly carried, the Commission cepted the counter offer of ,000 for parcel 4 -1 in the udebaker Corridor Development second counter offer is $5,000 parcels 4 -2 and 4 -7. The staff mTrends accepting the offer. on a motion made by Mr.Piasecki conded by Mr. Faccenda and mimously carried, the Commission cepted the counter offer of ,000 for parcels 4 -2 and 4 -7 in a Studebaker Corridor Development we M44ISSION APPROVED RESOLUTION NO. 999 OFFER OF 111 FOR "'•E 4 IN THE STUDEBAKER CORRIDOR DEVELOFY= AREA • 0I' • 111 •• •• -M� South Bend Regular Me M M e. elogrent Commission - June 28, 1991 (Cont.) . Kolata stated the next five ms on the agenda are all of a Filar nature. They are necessary that the Ccnmission can notify County Auditor by July 15 of need to collect increment in five tax increment financing ocation areas. This ification is required by the to Board of Tax Commissioners. a motion by Mr. Piasecki, ded by Mr. Faccenda and mously carried, the CamLission ved Resolution No. 1001 mining tax increment needed to fy obligations of the ssion regarding the West ngton - Chapin Allocation Area. a motion by Mr. Piasedd, ded by Mr. Faccenda and mously carried, the Camrission ved Resolution No. 1002 reining tax increment needed to fy obligations of the ssion regarding the Rxun ae Industrial Park Allocation -5- CCNMSSION APPROVED RESOLUTIM • . 1001 DETERDUNING MCRENJENT NEEDED TO SATTSFY OBLIGATIONS OF E CMMSSION REGARDING I WEST INASHI=N-CBAPIN ALLOCArITON COMMISSION APPROVED RESOLUTION NO. 1002 DETERMINING TAX INCREMENT NEEDED TO SATISFY OBLIGATIONS OF THE CONISSION REGARDING THE RUM VILLAGE INDUSTBTAT PARK ALLOCATION AREA. South Bend Regular Me M f. a h. alogient Commission - June 28, 1991 (Cont-) a motion by Mr. Piasecki, ded by Mr. Faccenda and mously carried, the Commission ved Resolution No. 1003 mining tax increment needed to fy obligations of the ssion regarding the South Bend al Allocation Area. a motion by Mr. Piasecki, ded by Mr. Faccenda and mously carried, the Commission ved Resolution No. 1004 mining tax increment needed to fy obligations of the ssion regarding the Studebaker dor Allocation Area (South Allocation Area No. 6). a motion by Mr. Piasecki, ded by Mr. Faccenda and mously carried, the Commission Ived Resolution No. 1005 mining i ng tax increment needed to fy obligations of the .ssion regarding the Airport uric Develognent Allocation No. 1. CaAMISSION APPROVED RESOLUTION NO. 1003 DETER14INING TAX INCREMENr NEEDED TO SAr=SFY OBLIGAMNS OF E COA14ISSION REGARDIN07 TEE SOME BEND CMMAL ALLOCATION • I • •■ ■ -• N• - • • • 1 1 � � �I' 11 I • I M- D IN I INN / 2� • •• • • i • 1 • • - • I i P I• • /�I• •. 1 USS to) ••••• 0 RD - • • • 11 / AN.146510101 ' Y• -� •vinFewiv • I• ■•- �• • i South Bend Regular Meg 6. NEW B1 Ms . Ai cbj ecl the a� the it i. j - elopment Commission - June 28, 1991 (Cont-) L asked if there was any to adding items 6.i and 6.j to .. There was no objection and were added. Kolata noted that after the se one testing was done in the debaker Corridor, the staff sided not to acquire sane of the perties and ATEC did not do se two testing on those perties. The Murdock struction property was one we !ided not to purchase since dock intended to construct new ice space there. However, dock Construction has now -chased office space at another ation and the staff would like move forward to acquire the sent Murdock Construction perty. ATEC has proposed to do proximately 10 soil borings for hourly fee not to exceed $5,950. n a motion by Mr. Piasecki, onded by Mr. Faccenda and nimously carried, the Commission epted the proposal of ATEC ircrm ental Consultants for irorm ental testing in the debaker Corridor for a fee not exceed $5,950. . Kolata noted that the wording the lease with Center City ociates for these lots is lear as to which body should -7- CCROUSSION ACCEPIED THE PROPOSAL OF AIM ENVIRONMENIAL CONSMTANIS FOR ENVIRONMENIAL TES= IN EI- E CORRIDOR FOR A FEE NOT TO E► uKWON South Bend ] Regular Meei 6. NEW BiJ j. cc 7. PROGR There 8. NEXT 91 alogre1t Ca mission - June 28, 1991 (Copt.) (rove this request. The Board of Ilic Works has already approved and we'd like the Commission to grove it also. .a motion by Mr. Piaserki, nded by Mr. Faccenda and imously carried, the Commission 'owed the use of the Shoppers Free lot and the Baer's Lot the Ethnic Festival on June 29 30. no progress reports. Then Regular Meeting of the Redevelopment CmTission is scheduled for J y 12, 1991 at 10:00 a.m. COMMSISON APPROVED THE USE OF THE SHOPPERS PARK FREE LOT AMID THE BAER' S LOT FOR THE E=C FESTIVAL ON JUNE 29 AMID 30 NEXT COMMSSION MEETING There being no further business to come A-DJOURNMENF before the Redevelopment Cmmission, Mr. Piasedci made a motion that the meeting be adjouzned. Mr. Faccenda seconded the motion and the meeting was adjourned at 10:20 .m. /U. &",-"j Paula N. Auburn, President we Kolata, Di ctor