HomeMy WebLinkAboutRM 07-12-91July 12, 19 1
10:00 a.m.
Presiding Off
1.
2.
• C U1It ' 1S *1 •' �• 1 •
. Ms. Paula N. Auburn
President
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Members Present: Ms. Paula N. Auburn, President
Mr. Ronan J. Piasecki, Vice President
Mr. Sandy Canbs, Assistant Secretary
Mr. Philip J. Faccenda
Members Absent: Mr. Michael Doncho, Secretary
Legal Counsel: M. Jenny Pitts Monier
Redevel t Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Office Manager
Mr. K. C. Pocius, Economic Dev. Specialist
News a: Mr. Don Porter, South Bend Tribune
Mr. Than Howell, U -93
Others: Mr. Jim Cronk
a.
a
V== 111 vt VV17 . XiGO%/GL
Upoi a motion. by Mr. Piasecki, seconded.
by . Combs and unanhTously carried, the
Ccirnission approved the Minutes of the
Spe ial Meeting of Wednesday, June 26,
199 .
LS,rG J11 V1 1" L il... V U++ r
Mrs. Kolata noted that the minutes sent
in the packets contained sare grammatical
and typographical errors and those have
beeti Corrected.
-1-
CESSION APPROVED THE DMX IES
OF THE SPECIAL MEEITM OF
WEDNESDAY, JUNE 28, 1991
South Bend
Regular Mee
2. APPROVAI
0
4.
elognent Commission
- July 12, 1991
MIi[fl'FS (Cont.)
b. continued...
Upon a motion made by Mr. Piasecki,
seconded by Mr. Combs and unanimously
ied, the minutes of the Regular
Mee ing of Friday, June 28, 1991, were
amfoved as corrected.
C & C Phillips, Inc.
South BEmd Tribune
Tri-Cowity News
Tremont Plaza Hotel
SEargent Douglas Way
TOTAL AtFUN 1991
Kaser- raker Construction
TOTAL T I.F. 1988
Darren itham
Yjargaret Oliver & Housing Development Corp.
George kraral
Baker & Daniels
• ,
Upon a motion made by Mr. Cmbs, seconded by
Mr. Piasecki and unanimously carried, the
Conmiss on formally approved the claims
submitted July 10, 1991 and ordered checks
dated J14ly 12, 1991 to be released.
There w6re no camamications .
-2-
• 1 • • •••• �I• 1 11
• 1 ' 9!' S VA ' ICI I • ne It
00 A as
$ 700.00
15.41
13.68
483.84
192.65
$ 1,405.58
$ 3.120.00
$ 3,120.00
$ 4,453.00
1,950.00
400.00
5.165.63
$ 11,968.63
$ 16,494.21
•1 1 I END 1 ••
N I• •- ��I'D� *1 M 9� Vo
i. • -:1 11 Do
THERE WERE NO C CM- NICATIONS
South Bend
Regular Me
5.
w
a.
a.
cop
slogrent Commission
- July 12, 1991
Mrs Kolata noted that the staff is still
in negotiations with the potential tenant
for Retail Space No. 2. She asked that
the item be tabled indefinitely. There
no objections and item 5.a. was
tab ed indefinitely.
Mrs Kolata noted that the staff has
received a counter offer of $10,000 fran
Watford for parcel 13 -8 (1306 S.
Maim Street) . The staff reccmlends
acc tincr the offer.
Upcxl a motion by Mr. Piasecki, seconded COMMSSION APPROVED THE COUNTER
by Mr. Carobs and unanimously carried, the OFFER OF $10,000 FOR PARCEL 13 -8
Cannission approved the counter offer of IN THE STUDEBAKER CORRIDOR
$10,000 for parcel 13 -8 in the Studebaker DEVELORYMT AREA
Con idor Developnent Area.
Mrs Kolata noted that Resolution
No. 1006 states that the City spent
$1,603,714.33 of UDAG funds in public
imp is connected with the New
Energy plant. We have been using tax
increment from the Rum Village Industrial
Par to reimburse the UDAG fund.
Preirious resolutions have approved those
reirbursements. Mrs. Kolata noted that
this will be the last reimbursement to
the UDAG fund because this reimbursement
of $208,527.33 completes the
reirbursement of those expenses.
-3-
South Bend.
Regular Me
6. NEW BA'
b. ca
Mr.
C.
slognent Commission
- July 12, 1991
(Cont-)
a motion by Mr. Combs, seconded by
Mr. Piasecki and unanimously carried, the
Cornnission approved Resolution No. 1006
autiorizing reimbursement to the City of
Sou Bend for expenditures made within
thel an Village Industrial Park.
joined the meeting at this tune.
Mrs Kolata noted that Resolution
No. 1007 establishes the offering price
for 12 acquisitions in the Studebaker
Corfidor and authorizes the staff to send
purimse offers. It also authorizes the
use of eminent domain proceedings if
a t cannot be reached on the
rurchase offers.
Ms.�Auburn declared a conflict of
int rest on this item.
uplai a motion by Mr. Piasecki, seconded
by Mr. Combs and unanimously carried, the
Ccmnission approved Resolution No. 1007
related to acquisition of property within
the Studebaker Corridor Developnent Area
by ent dara.in . W. Auburn did not
Ms . i
the
item
n asked that item 6.d. be added to
a. There were no objections and the
added.
-4-
• ::H is •- �►� ■:H a Mk J ►���
FIN u i -
• �� -� :+m • A • •
N. AwcannnAAAMUMN
in
Mrs Kolata noted that we have received a
regiest fran WYEZ to use the Nbrris Civic
Plaza frcm 11:00 a.m. to 1:30 p.m. on
Julv 17 for a broadcast.
Upai a motion by Mr. Faccenda, seconded
by Mr. Piasecki and unanimously carried,
the Camiission approved the use of the
Morris Civic Plaza on July 17, 1991.
Mrs. Ko ata reported that additional
envi tal testing is underway in the
Transwe tern Building.
Mrs. Ko ata also reported that the demolition
contrac has been awarded for seventeen
houses in the Studebaker Corridor. Thirteen
of those houses required asbestos removal
before dewlition and that work has begun.
The n Regular Meeting of the Redevelopment
Camiiss on is scheduled for July 26, 1991 at
10:00 a.m.
,; • � f`
There ing no further business to cans
before a Commission, Mr. Piasecki made a
motion that the meeting be adjourned. Mr.
Combs seconded the motion and the meeting was
adjourn at 10:22 a.m.
L-A
Paula N
Auburn, President
-5-
COMvHSSION APPROVED THE USE OF
THE MDRRIS CIVIC PLAZA ON
JULY 17, 1991
NEXT COMAffSSION M�V
• D I:H
i
f,
Ann E. Kolata, Director