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HomeMy WebLinkAboutRM 12-16-94co SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING December 16, ° 1994 10:00 a.m. Presiding: Paula N. Auburn President 1. ROLL CALL Members Present: Legal Counsel: Redevelopment Staff: Business Assistance Staff: Media: 1308 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana Ms. Paula N. Auburn, President `Mr. Roman J Piasecki, Vice- President Mr. Theo F. Sharp, Secretary Mr. Michael Donoho Mr. Philip Faccenda Ms. Jenny Pitts Manier Mrs. Ann Kolata, Director Mr. Jon Hunt, Executive Director ,Mrs. Cheryl Phipps, Recording Secretary Mr. James Riggs, Economic Dev. Specialist Mr. John Stark, Economic Dev. Specialist Mr. Gabriel Okafor, Economic Dev. Specialist Mr. James Riggs, Economic Dev. Specialist Ms. Cleone Hickey, Economic Dev. Specialist Mr. Michael Beitzinger, Economic Dev. Specialist Mr. Donald Porter, South Bend Tribune Others: Mr. Carter Wolf, Center City Associates Mr. Jeff Gibney, South Bend Heritage Foundation Ms. Pat Piasecki Ms. Carmen Piasecki Mr. Mark Piasecki Mr. Jerry Borchers Mr. James Masters Ms. ,Auburn noted that the Executive Sesssion will continue immediately following adjournment of the Regular Meeting. rx� -1- South Bend Redevelopment Commission Regular Meeting - December 16, 1994 2. APPROVAL OF MINUTES a. Approval of Minutes of the Regular Meeting of Friday, December 2, 1994. Upon a motion by Mr. Sharp, seconded by Mr. Piasecki and unanimously carried, the Commission approved the Minutes of the Regular Meeting of Friday, December 2, 1994. 3. APPROVAL OF CLAIMS COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, DECEMBER 2, 1994 Redevelopment Commission Claims submitted December 16, 1994, for approval. ADMIN 1994 (212) General Printing Fund $100.92 Real Estate Management Corporation $1, 357.42 Kinko's $109.15 Indiana Michigan Power Company $7.06 Thomas General Construction $295.00 Indiana Economic Development Association $150.00 American Planning Association $139.00 Petty Cash $108.85 James Riggs $16.64 Tri County News Inc. $75.08 South Bend Tribune $80.58 Pam Matchett $139.37 Federal Express $70.00 John Stark $64.29 Superior Waste System $58.00 Feather Dusters, Inc. $90.00 Indiana Economic Development Council $317.50 Howard Park Hardware $16.93 Business Systems $10.49 Gene's Camera Store, Inc. $14.98 AIRPORT TIF REVENUE (324) City of South Bend Dept. of Public Parks $12,527.37 -2- South Bend Redevelopment Commission ' Regular Meeting - December 16, 1994 3. APPROVAL OF CLAIMS (Cont.) SAMPLE - EWING DEVELOPMENT AREA (414 James Spencer $30.91 Thomas General Construction $1,281.00 Top Gun Pest Control $120.00 Indiana Michigan Power Company $488.53 St. Joseph County Clerk $81,100.00 Tbska & Associates Inc. $8,826.33 Code Enforcement $2,635.50 Homer J & Delores Baird $2,006.00 Homer J & Delores Baird Jerry's U- Service, Inc. $20,000.00 York Title & Escrow, Inc. $ 300.00 Th County News $185.50 South Bend Water Works $76.04 Sibley Machine and Foundry $8,655.10 Ethel Nyikos and Erich B. Seifert $91300.00 Torok Excavating and Demolition $11,553.00 SBCDA TIF DEBT SERVICE ACCT. (415) Bank One, Indianapolis $L550.00 S.B.C.D.A. T.I.F. GENERAL ACCOUNT (420 Rick Walls $19097.84 Indiana Michigan Power Company $285.95 Foegley Landscape, Inc. $20,800.00 Wausau Tile, Inc. $836.00 EIS Environmental Engineers $1,562.23 Gates Chevrolet Corp. $900.00 N.I.P.S.CO $154.68 York Title & Escrow, Inc. $150.00 Upon a motion by Mr. Donoho, seconded by COMMISSION APPROVED CLAIMS Mr. Faccenda and unanimously carried, the SUBMITTED DECEMBER 16, 1994 Commission approved the Claims submitted December 16, 1994. rw -3- South Bend Redevelopment Commission Regular Meeting - December 16, 1994 4. COMMUNICATIONS There were no Communications. 5. OLD BUSINESS There was no Old Business. 6. NEW BUSINESS THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS a. Commission approval requested for Resolution No. 1301 commending Roman J. Piasecki for meritorious service to the South Bend Redevelopment Commission and designating Roman J. Piasecki Redevelopment Commissioner Emeritus. Ms. Auburn noted that this is Roman Piasecki's last official meeting as a Redevelopment Commissioner. He is retiring from the Commission at the end of 1994. Resolution No. 1301 recognizes the many years of service Mr. Piasec1d has given to the Commission and to the community. Mrs. Kolata read Resolution No. 1301. WHEREAS, many people express concern about urban problems and their impact upon the community; and WHEREAS, some people demonstrate their concern by personal involvement in the process of seeking solutions; and WHEREAS, a very few people are both willing and able to bring a degree of -4- South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) a. continued... dedication and leadership that culminates in meal, measurable progress, enriching the life of the community; and WHEREAS, Roman J Piasecki has shown such leadership by honorably serving as a Commissioner on the South Bend Redevelopment Commission since 1982, attending 325 of the Commission's 343 meetings since that time; and WHEREAS, during the tenure of his service the quality of life of the residents of South Bend has improved as a result of the contributions of the time, knowledge, good judgement, and steadfast efforts of Roman J Piasecki; and WHEREAS, Roman I Piasecki has served as the Redevelopment Commission's representative to the board of directors of the Housing Development Corporation; and WHEREAS, Roman L Piasecki has served as the Redevelopment Commission's representative to the board of directors of the Studebaker Museum; and WHEREAS, the family of Roman J Piasecki has been active in South Bend community affairs for over 135 years; -5- South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) a. continued... NOW, TIFRFFORE, BE IT RESOLVED that the South Bend Redevelopment Commission hereby: 1. Commends Roman J. Piasecki for meritorious service and expresses its gratitude for a job well done; and 2. Designates Roman J. Piasecki Redevelopment Commissioner Emeritus. Adopted at a Regular Meeting of the South Bend Redevelopment Commission, held on December 16, 1994 at the Office of the Commission, 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana. Mrs. Kolata noted that Mr. Piasecki will receive a signed copy of Resolution No. 1301, suitable for framing. Ms. Auburn noted that the Commission hates to lose Roman's expertise and history as a Commissioner. We know he will continue to follow the Commission's activities and hope he attends some of our meetings. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved Resolution No. 1301 commending Roman J. Piasecki for meritorious service to the South Bend rw -6- COMMISSION APPROVED RESOLUTION NO. 1301 COMMENDING ROMAN J PIASECIKI FOR MERITORIOUS SERVICE TO THE SOUTH BEND REDEVELOPMENT COMMISSION AND DESIGNATING ROMAN J PIASECIKI REDEVELOPMENT COMMISSIONER EMERITUS South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) a. continued... Redevelopment Commission and designating Roman J. Piasecki Redevelopment Commissioner Emeritus. Mr. Piasecki introduced friends and relatives who attended the Commission meeting on this occasion: his wife, Pat Piasecki, his son Mark Piasecki, his daughter, Carmen Piasecki, and his brother -in -law, Jerry Borchers. Mr. Piasecki stated that each Commission meeting has been a learning experience. He thanked all of the present Commissioners, as well as past Commissioners, for the team spirit which was always displayed. Ms. Auburn noted the Mr. Piasecki has agreed to continue to represent the Commission on the Housing Development Corporation Board of Directors and the Studebaker Museum Board of Directors. Ms. Auburn noted that Mr. Piasecki has been recognized by other organizations in the community for his distinguished community service. He received the R Jay Nimtz Award in 1993. Mayor Kernan stated that the community owes Mr. Piasecki a great deal. It is extraordinary when people are willing to give of themselves, their time, and their talents, to the community. He has demonstrated great skill and integrity in -7- South Bend Redevelopment Commission ' Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) a. continued... his service. Mayor Kernan presented Mr. Piasecki with a Key to the City and expressed gratitude to him on behalf of the community. Mrs. Piasecki stated that their family is pleased to be a part of this community —it's a community where a lot of people give of themselves. She spoke about how many people helped when she was in charge of the opening of the Northern Indiana Historical Society's Workers' House. Mrs. Kolata asked permission to consider item 6.d. at this time. There was no objection and item 6.d. was moved up on the agenda. d. Commission approval requested for Resolution No. 1304 approving an application for real property tax deduction for property located at 1122 S. Main Street in the Sample -Ewing Development Area (South Bend Fire Fighters Federal Credit Union) Mrs. Kolata noted that before the Commission can consider the tax abatement for the Fire Fighters' Federal Credit Union, the Commission needs to authorize signing the tax abatement petition on their behalf, because the real estate closing has not taken place yet and the Commission still owns the land. -8- South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSEWSS (Cont.) d. continued... Upon a motion by Mr. Piasecki, seconded by Mr. Sharp and unanimously carried, the Commission authorized signing the tax abatement petition on behalf of the Fire Fighters' Federal Credit Union. Mr. Beitzinger read the staff report on the project. The Fire Fighters' Federal Credit Union proposes to relocate the old Policemen's Credit Union building from its present site at 815 S. Lafayette Blvd. to 1122 South Main Street (next to the new Policemen's Credit Union building). The building itself is 1, 682 square feet and will be completely renovated, including an all new brick exterior. Additionally, new driveways, drive - through lanes, sidewalks, curbs and landscaping will be added to complete the project. The total cost of the project is estimated at $200,000. It is estimated that this project will create one new job in the first year, representing a new annual payroll of between $15,000 and 17,000, and will retain four existing permanent, full-time positions, representing an annual payroll of $90,000. The Fire Fighters' Federal Credit Union has not been granted any previous tax abatement consideration. The project is properly zoned for the proposed use. The property is located in an area -9- COMMISSION AUTHORIZED SIGNING THE TAX ABATEMENT PETITION ON BEHALF OF THE FIRE FIGHTERS' FEDERAL CREDIT UNION South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) d. continued... presently designated as a Tax Abatement Impact Area and is also located in the Sample -Ewing Development Area. Mr. Beitzmger noted that the project does not qualify for 3 years of real property tax abatement under the tax abatement ordinance because it does not contain 5,000 square feet. However, the Commission previously approved the tax abatement for the Policemen's Federal Credit Union under similar circumstances, allowing the credit union to count the drive -thru canopy in the total square feet. The Fire Fighters' Federal Credit Union would like similar consideration. A review of the cost of the abatement shows that, assuming a project cost of $200,000 and a constant tax rate, without abatement, the taxes generated would be approximately $29,786. With abatement, the taxes would be approximately $10,028. Therefore, the cost of the abatement would be approximately $19,758 over the three year period. Mr. Masters noted that the Fire Fighters' Federal Credit Union has been a federally chartered credit union since 1959 and has been located in the Fire Department building since that time, not paying any property taxes. Receiving tax abatement would help soften the -10- South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) d. continued... impact of beginning to pay property taxes. Upon a motion by Mr. Donoho, seconded by Mr. Sharp and unanimously carried, the Commission approved Resolution No. 1304 approving an application for meal property tax deduction for property located at 1122 South Main Street in the Sample -Ewing Development Area. b. Commission approval requested for Resolution No. 1302 related to acquisition of property in the Sample - Ewing Development Area by Eminent Domain. Mrs. Kolata explained that Resolution No. 1302 authorizes the offering price and the sending of 13 purchase offers in the Sample -Ewing Development Area and authorizes the use of Eminent Domain to acquire the property if the parties cannot agree on a price. Upon a motion by Mr. Sharp, seconded by Mr. Donoho and unanimously carried, the Commission approved Resolution No. 1302 related to acquisition of property in the Sample - Ewing Development Area by Eminent Domain. -11- COMMISSION APPROVED RESOLUTION NO 1304 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED AT 1122 SOUTH MAIN STREET IN THE SAMPLE -EWING DEVELOPMENT AREA COMMISSION APPROVED RESOLUTION NO. 1302 RELATED TO ACQUISITION OF PROPERTY IN THE SAMPLE -EWING DEVELOPMENT AREA BY EMINENT DOMAIN Ln South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) C. Commission approval requested for Resolution No. 1303 approving an application for real property tax deduction for property bounded by Fellows Street, Wenger Street, Rush Street and Pennsylvania Street in the Sample -Ewing Development Area. (Heritage Homes Southeast LP) Mr. Beitzinger read the staff report on the project. Heritage Homes Southeast Limited Partnership was created solely for this development. The General Partner is Heritage Homes Southeast Corporation, a wholly owned subsidiary of South Bend Heritage Foundation. Heritage Homes Southeast LP intends to construct and manage 54 units of two or three bedroom apartments in 27 duplexes on approximately 5.3 acres of land bounded by Fellows, Wenger, Rush and Pennsylvania streets. All of the apartments will be made available to low and moderate income families. The total hard -dollar costs of new construction are $3,800,000. The estimated market value of the property upon completion of the project is $850,000 (using the income method of valuation) . It is estimated that this project will create two new permanent part-time jobs within the first year, representing an annual payroll of $30,000. In addition, the project is expected to create as many as seventy construction jobs to build the homes. -12- Awk South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) C. continued... South Bend Heritage Foundation was granted a ten year meal property abatement for its West Washington Homes Partnership project in the 1200 block of West Washington Street in August 1992. South Bend Heritage is in compliance with the reporting requirements for the previous abatement. The property is not presently zoned for the proposed use, but the petitioner has take steps to have the lots rezoned for multi - family residential use. The property is not located in an area presently designated as a Tax Abatement Impact Area. The project is not located within an area designated as an Economic Development Target Area but is located in the Sample -Ewing Development Area. Because the petitioner's project does not fall within the Economic Development Target Area and the petitioners hard - dollar costs do not meet the minimum dollar amount, the petitioner does not meet the qualifications for a ten year real property tax abatement. However, the petitioner is requesting special consideration for a ten year abatement. According to the tax abatement guidelines, multi - family housing projects can qualify for real property abatement if the property is located in a residentially distressed area. Additionally, a ten year abatement is available if hard dollar costs ANN -13- rA South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) C. continued... are greater than $4,000,000 and at least 20% of the units are available for occupancy by low or moderate income families. South Bend Heritage feels that the project should be considered for a ten - year abatement because 1) 100 % of the units will be rented to low income families, far exceeding the 20% requirement; 2) the $3,800,000 in hard dollar costs is 95 % of the $4,000,000 guideline and far exceeds the $1,000,000 guideline set for a six-year abatement; and 3) the project area is in a residentially distressed area and is an integral part of the neighborhood's larger revitalization plan and the City's redevelopment efforts in the neighborhood. A summary of the cost of a six-year abatement shows that: without abatement, the project will generate approximately $1,131,883 in new taxes over the six year period. With abatement, the project will generate approximately $467,845. Therefore, the cost of the abatement over the six year period will be approximately $664,038. A summary of the cost of a ten -year abatement shows that: without abatement, the project will generate approximately $1,886,472 in new taxes over the ten year period. With -14- South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) C. continued... abatement, the project will generate approximately $952,668. Therefore, the cost of the abatement over the ten year period will be approximately $933,804. Mr. Gibney noted that the staff of South Bend Heritage has worked closely with Redevelopment staff to plan this development. Its appearance will closely resemble the duplexes in the 1200 block of West Washington Street which South Bend Heritage also built. The Troyer Group was the architect for this project. Mr. Gibney noted that South Bend Heritage does not yet have control of all of the land for this project, but expects to control all of the land within a few months. They presently control approximately 35 % of the land needed for the project. They do, however, intend to begin construction this winter and complete the project by January 1996. Mr. Gibney noted that the primary financing for the project is from the Low Income Housing Tax Credit Program. -15- Aft South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) C. continued... Upon a motion by Mr. Donoho, seconded by Mr. Piasecla and unanimously carried the Commission approved Resolution No. 1303 approving an application for ten years of real property tax deduction for property bounded by Fellows, Wenger, Rush and Pennsylvania Streets in the Sample - Ewing Development Area. (Heritage Homes Southeast LP) e. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 514 South Falcon. (Diane Lee) Mrs. Kolata noted that the loan to Diane Lee is in the amount of $5,000 at 0% interest for 12 years. Monthly payments are $36.11. The grant is in the amount of $4,941.75. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 514 South Falcon. (Diane Lee) L Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 1330 E. Indiana. (Lorene Chenoweth) -16- COMMISSION APPROVED RESOLUTION NO. 1303 APPROVING AN APPLICATION FOR TEN YEARS OF REAL PROPERTY TAX DEDUCTION FOR PROPERTY BOUNDED BY FELLOWS, WENGER, RUSH AND PENNSYLVANIA STREETS IN THE SAMPLE - EWING DEVELOPMENT AREA (HERITAGE HOMES SOUTHEAST LP) COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 514 SOUTH FALCON (DIANE LEE) AWN South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) f. continued... Mrs. Kolata noted that the Loan to Lorene Chenoweth is in the amount of $2,650 at 0% for 12 years. Monthly payments are $18.40. The grant is in the amount of $2,450.25. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 1330 E. Indiana. (Lorene Chenoweth) g. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 121 S. Iowa. (Katie Lloyd) Mrs. Kolata noted that the loan to Katie Lloyd is in the amount of $4,300 at 0% interest for 10 years. Monthly payments are $35.83. The grant is in the amount of $4,086.50. Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 121 S. Iowa. (Katie Lloyd) -17- COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 1330 E. INDIANA (LORENE CHENOWETH) COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 121 S. IOWA (KATIE LLOYD) South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) h. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 5210 Rowantree Place. (Pauline Szymczak) Mrs. Kolata noted that the loan to Pauline Szymczak is in the amount of $1,500 at 0% interest for 10 years. Monthly payments are $12.50. The grant is in the amount of $1,324.25. Upon a motion by Mr. Donoho, seconded by Mr. Sharp and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 5210 Rowantree Place. (Pauline Szymczak) i. Receipt of Bids for Disposition Parcels No. 17, 25, 31A, and 31B in the Sample -Ewing Development Area. Mrs. Kolata noted that one bid has been received for Parcel 17 which is on the comer of Lafayette and Stull Streets. The bid is from Suite Realty, an Indiana Partnership, 525 S. Taylor Street. The bid is in the amount of $1,700. The minimum offering price was $3,400. The bid includes a $200 performance guarantee. Mrs. Kolata recommended referring the proposal to the staff for review and recommendation at the next Commission meeting. COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 5210 ROWANTREE PLACE (PAULINE SZYMCZAK) COMMISSION REFERRED PROPOSAL FROM SUITE REALTY, AN INDIANA PARTNERSHIP, TO THE STAFF FOR REVIEW AND RECOMMENDATION South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) j . Receipt of Bids for Disposition of Metal Buildings in the South Bend Central Development Area. (Driesbach) Mrs. Kolata noted that one bid was received for the metal building at the south end of the property. The bid is from Chuck Ake and is in the amount of $850.00. The proposal includes disassembly of the building and removal of the block foundation. They will leave the hoist and floor. The building will be removed within four days and will be reused in Niles, Michigan, as a pole - style barn. The staff recommends accepting the bid from Chuck Ake. to Upon a motion by Mr. Piasecki, seconded by Mr. Sharp and unanimously carried, the Commission accepted the bid for purchase and removal of the metal building at the south end of the Driesbach property in the South Bend Central Development Area. k. Filing of Resolution No. 1305 amending the Sample -Ewing Development Area Development Plan and setting 10:00 a.m. January 4, 1995 as the time for Public Hearing on Resolution No. 1305. Mrs. Kolata explained that Resolution No. 1305 amends the Sample -Ewing Development Area Development Plan by adding properties to the acquisition list. -19- COMMISSION ACCEPTED THE BID FOR PURCHASE AND REMOVAL OF THE METAL BUILDING AT THE SOUTH END OF THE DRIESBACH PROPERTY IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) k. continued... Upon a motion by Mr. Donoho, seconded by Mr. Sharp and unanimously carved, the Commission accepted Resolution No. 1305 for filing and set 10:00 a.m. January 4, 1995 as the time for Public Hearing on Resolution No. 1305. 1. Commission approval requested for Resolution No. 1306 determining to pay certain expenses incurred for local public improvements in or serving the Sample -Ewing Development Allocation Area (South Bend Allocation Area No. 8) from the Sample -Ewing Allocation Area (South Bend Allocation Area No. 8) Special Fund. Mrs. Kolata explained that Resolution No. 1306 declares the Commission's intent to appropriate $905,000 of tax allocation funds for eligible expenditures in the Sample -Ewing Development Area and sets a public hearing for January 4, 1995 at 10:00 a.m. on the appropriation. Upon a motion by Mr. Piasecki, seconded by Mr. Sharp and unanimously carried, the Commission approved Resolution No. 1306 determining to pay certain expenses incurred for local public improvements in or serving the Sample - Ewing Development Allocation Area (South Bend Allocation Area No. 8) from the Sample -Ewing Allocation Area -20- COMMISSION ACCEPTED RESOLUTION NO 1305 FOR FILING AND SET 10:00 A.M. JANUARY 4, 1995 AS THE TIME FOR PUBLIC HEARING ON RESOLUTION NO. 1305 COMMISSION APPROVED RESOLUTION NO. 1306 DETERMINING TO PAY CERTAIN EXPENSES INCURRED FOR LOCAL PUBLIC IMPROVEMENTS IN OR SERVING THE SAMPLE -EWING DEVELOPMENT ALLOCATION AREA (SOUTH BEND ALLOCATION AREA NO. 8) FROM THE SAMPLE -EWING ALLOCATION AREA (SOUTH BEND ALLOCATION AREA NO 8) SPECIAL FUND South Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) 1. continued... (South Bend Allocation Area No. 8) Special Fund. M. Commission approval requested for Resolution No. 1308 determining to Pay certain expenses incurred for local public improvements in or serving the South Bend Central Development Allocation Area (South Bend Allocation Area No. 1A) from the South Bend Central Allocation Area (South Bend Allocation Area No. IA) Special Fund. Mrs. Kolata explained that Resolution No. 1308 declares the Commission's intent to appropriate $250,000 of tax allocation funds for eligible uses in the South Bend Central Development Area and sets a public hearing on that appropriation for January 4, 1995 at 10:00 a.m. Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved Resolution No. 1308 determining to pay certain expenses incurred for local public improvements in or serving the South Bend Central Development Allocation Area (South Bend Allocation Area No. IA) from the South Bend Central Allocation Area (South Bend Allocation Area No. IA) Special Fund. -21- COMMISSION APPROVED RESOLUTION NO 1308 DETERMINING TO PAY CERTAIN EXPENSES INCURRED FOR LOCAL PUBLIC IMPROVEMENTS IN OR SERVING THE SOUTH BEND CENTRAL DEVELOPMENT ALLOCATION AREA (SOUTH BEND ALLOCATION AREA NO. 1A) FROM THE SOUTH BEND CENTRAL ALLOCATION AREA (SOUTH BEND ALLOCATION AREA NO. 1A) SPECIAL FUND CSouth Bend Redevelopment Commission Regular Meeting - December 16, 1994 6. NEW BUSINESS (Cont.) n. Commission approval requested for Resolution No. 1310 determining to pay certain expenses incurred for local public improvements in or serving the Airport Economic Development Area Allocation Area No. 1 ( "Allocation Area No. 111) from the Airport Economic Development Area Allocation Area No. 1 Special Fund (the "Allocation Fbnd ") Item 6.n. was tabled. o. Staff report on disposition of property in the South Bend Central Development Area. There was no report. 7. PROGRESS REPORTS ITEM 6.N. WAS TABLED THERE WAS NO REPORT Mr. Donoho declared a conflict of interest on PROGRESS REPORTS anything related to Parkview Juvenile Center. Mrs. Kolata noted that there was nothing on this agenda nor scheduled for the January 4, 1995 agenda related to Parkview Juvenile Center. Mrs. Kolata reported that the closing with the Fire Fighters' Federal Credit Union is scheduled for December 19. The gas line has been relocated off of that site. 8. NEXT COMIVIISSION MEETING The next meeting of the Redevelopment Commission is its Annual Organizational Meeting scheduled for January 4, 1995 at 10:00 a.m. The Regular Meeting which would normally be held January 6, 1995 has been rescheduled to January 4, 1995 at 10:00 a.m. -22- NEXT COMMISSION MEETING South Bend Redevelopment Commission Regular Meeting - December 16, 1994 9. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Mr. Piasecki made a motion that the meeting be adjourned. Mr. Donoho seconded the motion and the meeting was adjourned at 10:58 a.m. Pti.lip J. accenda, President -23- ADJOURNMENT C�- Ann E. Kolata, Director