HomeMy WebLinkAboutRM 11-04-94SOUTH BEND REDEVELOPMENT COMNUSSION
REGULAR MEETING
November 4, 1994
10:00 a.m.
Presiding: Paula N. Auburn
President
1. ROLL CALL
1308 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana
Members Present: Ms. Paula N. Auburn, President
Mr. Roman J. Piasecki, Vice - President
Mr. Theo F. Sharp, Secretary
Mr. Michael Donoho
Mr. Philip Faccenda
Legal Counsel:
Ms. Jenny Pitts Manier
Redevelopment Staff: Mrs. Ann Kolata, Director
Mrs. Cheryl Phipps, Recording Secretary
Mr. Gabriel Okafor, Economic Dev. Specialist
Bureau of Housing Staff: Ms. Mary Richmond
Media: Mr. Thom Howell, U -93
Mr. Donald Porter, South Bend Tribune
Others: Mr. Carter Wolf, Center City Associates
Mr. Drew Leach, Center City Associates
Mr. Lee Heppenheimer, Coldwell Banker Anchor
Mr. James Masters, Attorney
Mr. Brad Fuelling, Firemen's Federal Credit Union
Mr. Lee W. Goodsell
Ms. Rose M. Warnsley
Mr. Joseph Gorny
Mrs. Gerry Gorny
Mr. Pat Herron
Rev. Eules Wilson
Ms. Auburn noted that the Executive Session will be continued immediately following adjournment of
the Regular Meeting.
ANN
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South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
2. APPROVAL OF MINUTES
a. Approval of Minutes of the Regular
Meeting of Friday, October 21, 1994.
Upon a motion by Mr. Faccenda, seconded COMMISSION APPROVED THE MINUTES OF
by Mr. Donoho and unanimously carried, THE REGULAR MEETING OF FRIDAY,
the Commission approved the Minutes of the OCTOBER 21, 1994
Regular Meeting of Friday, October 21,
1994.
3. APPROVAL OF CLAIMS
Redevelopment Commission Claims submitted November 4, 1994, for approval.
ADMIN 1994 (212
Federal Express
$ 29.50
Baker & Daniels
655.00
Visa NBD Skokie Bank N.A.
177.96
Calendars
18.30
South Bend Drafting Supply Inc.
36.00
Tri County News
75.85
SAMPLE- EWING DEVELOPMENT AREA (414
Atec Associates Inc.
$1,017.65
Teska & Associates Inc.
4,532.17
Tri County News
281.40
St. Joseph County Treasurer #3
6,276.09
James & Mary Axelberg & Barry & Ilene Burton
328,723.91
Indiana Michigan Power Company
1.62
Jerome E. Michaels, MAI
800.00
N.I. P. S. C. O.
23.11
Dept. of Code Enforcement
16, 000.00
Rhino Linings, USA Inc.
10,000.00
Frederick Niemann
4,360.02
Donald K. Fewell
300.00
S.B.C.D.A. T.I.F. GENERAL ACCOUNT (420)
Economics Research Association $2,500.00
C.R. Campbell & Son 189.96
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South Bend Redevelopment Commission
rw Regular Meeting - November 4, 1994
3. APPROVAL OF CLAIMS (Cont.)
S.B.C.D.A. T.I.F. GENERAL ACCOUNT (420
Rick Walls 2,261.26
Real Estate Management
320.53
Feather Duster
75.00
Howard Park Hardware Inc.
14.32
Superior Waste Systems
58.00
Rose Exterminator Co.
200.00
Wrightway Landscape
35.00
Englewood Electrical Supply Communication Systems
18.58
Indiana Michigan Power Co.
575.30
AT &T
11.43
Ameritech
57.49
N.I.P.S.C.O
18.25
South Bend Water Works
170.59
Gates Chevrolet Corp.
900.00
Upon a motion by Mr. Donoho seconded by Mr.
Sharp and unanimously carried, the Commission
approved the Claims submitted November 4,
1994.
4. COMMUNICATIONS
There were no Communications.
Mrs. Kolata asked permission to add an item of old
business to the agenda, as well as an item of new
business. There was no objection and item 5.a. and
6.1. were added.
5. OLD BUSINESS
a. Staff report on Disposition of Land in the
Sample -Ewing Development Area.
Mrs. Kolata noted that there was discussion
at the last meeting regarding the disposition
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COMMISSION APPROVED THE CLAIMS
SUBMITTED NOVEMBER 4, 1994
THERE WERE NO COMMUNICATIONS
South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
5. OLD BUSINESS (Cont.)
a. continued...
of Parcel 19 in the Studebaker Corridor
portion of the Sample -Ewing Development
Area. At that time, the Commission
directed the Firefighters' Credit Union to
negotiate with the staff to come up with a
revised offer that minimized the expense to
the City in order to develop the site.
Mrs. Kolata noted that, since the last
meeting, the staff has received two
proposals from Joseph E. Gorny for the
same site: one to purchase 33 feet of the
property adjacent to Mr. Gorny's property
for a cash price of $6,000; and the second
was to take title to the entire Parcel 19 in
exchange for property they own at 1111 S.
Michigan Street. The staff recommends
setting the Gorny's offer aside until the
Commission considers the counter offer
from the Firefighters' Federal Credit Union.
If the Commission cannot come to
agreement with the credit union it will
consider the Gorny offer.
Mrs. Kolata noted that the Firefighters'
Federal Credit Union has found a small
amount of additional money in their budget
and has received some revised cost estimates
for site preparation work and removal of the
basement of the old building. She asked
Mr. Masters to present the revised proposal.
Mr. Masters noted that the Firefighters'
Federal Credit Union is prepared to modify
its proposal by offering $100 for the
building at 815 S. Lafayette and the cost of
ANN
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South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
5. OLD BUSINESS (Cont.)
a. continued...
moving the building ($22,000). The
Firefighters' Federal Credit Union will offer
$20,000 cash for Parcel 19 and will pay the
costs of site preparation on Parcel 19
($9,970) and the costs of moving the
Ameritech conduit ($7,600). This proposal
contemplates that the City will bear the cost
of moving the NIPSCO conduit which is
approximately $26,800 and the cost of
filling the foundation at 815 S. Lafayette
($3,000). He noted that, although the City
would have a net cost of approximately
$9,000 resulting from this proposal, the City
would have to maintain and ultimately
demolish the building at 815 S. Lafayette if
the Firefighters' Federal Credit Union did
not reuse the building. That demolition
would cost between $5,000 and $10,000.
Upon a motion by Mr. Donoho, seconded
by Mr. Sharp and unanimously carried, the
Commission awarded Parcel 19 in the
Studebaker Corridor portion of the Sample -
Ewing Development Area to the
Firefighters' Federal Credit Union and
agreed to sell the building at 815 S.
Lafayette to the Firefighters' Federal Credit
Union for $100.
Since the Commission reached agreement
with the Firefighters' Federal Credit Union,
the Commission did not consider the
proposal from Joseph Gorny for Parcel 19.
Mr. Gorny asked whether the Commission
was indeed selling Parcel 19 for a net loss
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COMMISSION AWARDED PARCEL 19 IN THE
STUDEBAKER CORRIDOR PORTION OF THE
SAMPLE -EWING DEVELOPMENT AREA TO
THE FIREFIGHTERS' FEDERAL CREDIT
UNION AND AGREED TO SELL THE
BUILDING AT 815 S. LAFAYETTE TO THE
FIREFIGHTERS' FEDERAL CREDIT UNION
FOR $100
rWSouth Bend Redevelopment Commission
Regular Meeting - November 4, 1994
5. OLD BUSINESS (Cont.)
a. continued...
of approximately $9,000 when there was an
offer on the table which would net the City
$6,000. Ms. Auburn explained that the
Commission realizes that it would probably
have to sustain that cost to sell that property
to anyone.
Mrs. Kolata also noted that the Gorny
proposal did not call for development on the
property other than a parking lot and
loading area. Our bid specifications for the
lot called for construction of a building.
The Firefighters' Federal Credit Union
proposal is a $200,000 project.
6. NEW BUSINESS
a. Public Hearing on Resolution No. 1293
amending the South Bend Central
Development Area Development Plan.
Mrs. Kolata asked that the following items
be entered into the record: 1) An original of
the "Notice of Hearing of the South Bend
Central Development Area Development
Plan; 2) An affidavit of Carol Smith,
Advertising Manager of the South Bend
Tribune, that the Notice of Hearing was
published in that daily newspaper on
October 21, 1994; 3) An affidavit of Lisa J.
Andrysiak, Classified Manager of the
Tri- County News, that the Notice of
Hearing was published in that weekly
newspaper on October 21, 1994; 4) A memo
from Ann Kolata that on October 24, 1994
she sent a copy of the Notice of Hearing to
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South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
a. continued...
the affected property owners and registered
neighborhood associations and neighborhood
leaders; 5) A copy of Resolution No. 1293
which is the subject of the public hearing; 6)
As of 10:00 a.m. on November 4, 1994,
0 written remonstrances were received.
Ms. Auburn asked if there was any
objection to entering these items into the
record. There was no objection and the
items were so entered.
Mrs. Kolata explained that Resolution
No. 1293 adds a portion of one parcel of
property in the downtown area to the
SBCDA acquisition list. We do not intend
to acquire the building (Central High
School), but only the property around the
building in order to make public
improvements on that property and then to
lease it back to the owner of the building.
We originally intended to lease the land
from the owner, make the improvements,
then lease it back, but the attorneys prefer
we own the land to make improvements.
Ms. Auburn opened the Public Hearing for PUBLIC HEARING ON RESOLUTION NO. 1293
anyone who wished to speak. There was no
one who wished to speak. Ms. Auburn
closed the Public Hearing.
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South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
b. Commission approval requested for
Resolution No. 1293.
Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission approved Resolution
No. 1293 amending the South Bend Central
Development Area Development Plan.
C. Public Hearing on Resolution No. 1294
amending the Sample -Ewing Development
Area Development Plan.
Mrs. Kolata asked that the following items
be entered into the record: 1) An original of
the "Notice of Hearing of the Sample -Ewing
Development Area Development Plan; 2) An
affidavit of Carol Smith, Advertising
Manager of the South Bend Tribune, that
the Notice of Hearing was published in that
daily newspaper on October 21, 1994; 3) An
affidavit of Lisa J. Andrysiak, Classified
Manager of the Tri- County News, that the
Notice of Hearing was published in that
weekly newspaper on October 21, 1994; 4)
A memo from Ann Kolata that on October
24, 1994 she sent a copy of the Notice of
Hearing to the affected property owners and
registered neighborhood associations and
neighborhood leaders; 5) A copy of
Resolution No. 1294 which is the subject of
the public hearing; 6) As of 10:00 a.m. on
November 4, 1994, 0 written
remonstrances were received.
Ms. Auburn asked if there was any
objection to entering these items into the
COMMISSION APPROVED RESOLUTION
NO. 1293 AMENDING THE SOUTH BEND
CENTRAL DEVELOPMENT AREA
DEVELOPMENT PLAN
South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
C. continued...
record. There was no objection and the
items were so entered.
Mrs. Kolata explained that Resolution
No. 1294 adds 34 properties to the Sample -
Ewing Development Area acquisition list.
The properties are in an area bounded by
Pennsylvania, Fellows, Wenger, and Rush
Street. After acquisition, we will put the
properties up for bid for reuse as multi-
family housing. We have nearly completed
the acquisition west of Fellow Street. This
is the first of the acquisitions east of
Fellows.
Ms. Auburn opened the Public Hearing for PUBLIC HEARING ON RESOLUTION NO. 1294
anyone who wished to speak.
LEE GOODSELL: 508 E. Wenger. When
are they figuring on doing the acquiring.
MRS. KOLATA: Actually, if the
Commission adopts this resolution, we have
a resolution later in this same meeting to
authorize sending purchase offers for the
first properties. Your property is one of
them. That would mean we will send a
purchase offer within the next week.
MR. GOODSELL: If I didn't like the
offer, I could negotiate on that.
MRS. KOLATA: Right. We would meet
with you individually to discuss the purchase
offer and your eligibility for relocation
payments and to talk about the whole timing
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South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
C. continued...
if it. Yes, you have every right to negotiate
a purchase offer or to reject a purchase
offer.
MRS. KOLATA: Gabriel Okafor, Hedy
Robinson, John Stark and Pam Matchett
from our staff will all be working on this
project. Some of you may have met or seen
them before. There have been a number of
neighborhood meetings. If not, you'll get to
know them.
MR. GOODSELL: I think I saw them
down there at Broadway Parish.
MRS. KOLATA: Yes. We've had a
number of meetings down there and we'll
continue to do that. When we get to talking
about purchase offers and relocations, those
are generally with you alone (not in a public
meeting) because they get to be personal.
MR. GOODSELL: Well, I work days one
week and nights the next week. Makes it
kind of rough to meet.
MRS. KOLATA: We can arrange a
meeting on your schedule.
KARL GROELLER: I got a property up
there. I'm not on that list. Anyway, I was
thinking, "should I go down or not ?" But
then I changed my mind. It isn't DeBlase.
I bought that property six or seven years
ago.
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South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
C. continued...
MRS. KOLATA: Where is your property?
MR. GROELLER: 1214 Fellows. Fellows
and Wenger; it's a comer.
MRS. KOLATA: I'm sure we will be
getting to your property. If it's not on this
list, we will be.
MR. GROELLER: It's on that list. But it's
the previous owner.
MRS. KOLATA: Oh, then we need to
know that. Please write your name and
phone number on this piece of paper and
we'll check that. Sometimes there are
discrepancies. We'll have to check that out.
We'll be glad to do that.
MR. GROELLER: At first I didn't want to
come down —I said, "I wasn't invited."
MRS. KOLATA: Anyone's invited. So
this is the one that's listed DeBlase?
MR. GROELLER: Yes. DeBlase. There's
no one of them living anymore.
MRS. KOLATA: We'll be looking into
that, but if you're the owner of the
property, we'll be dealing with you.
MRS. KOLATA: So, the answer to your
(Mr. Goodsell) question is that we expect
the Commission to authorize the sending of
purchase offers later in this meeting. If it
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South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
C. continued...
does, we will be contacting you and meeting
with you on the offers and on relocation.
MR. GOODSELL: We've been kind of
looking around at a couple of houses. We
haven't decided yet. If you plan a little
ahead, you got a chance at something. I'd
hate to have to move twice.
MRS. KOLATA: Generally, people don't
have to move twice. They just move into
their next home.
MR. GROELLER: I have another question.
My lot is commercial. I do business on it.
MRS. KOLATA: Then we have a slightly
different set of rules, but we have rules that
we have to follow. If you are doing
business there, we have to relocate your
business.
Ms. Auburn asked if there was anyone else
who wished to speak regarding Resolution
No. 1294. There was no one else who
wished to speak. Ms. Auburn closed the
Public Hearing.
d. Commission approval requested for
Resolution No. 1294.
Upon a motion by Mr. Piasecki, seconded
by Mr. Sharp and unanimously carried, the
Commission approved Resolution No. 1294
amending the Sample -Ewing Development
Area Development Plan.
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COMMISSION APPROVED RESOLUTION
NO. 1294 AMENDING THE SAMPLE -EWING
DEVELOPMENT AREA DEVELOPMENT PLAN
South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
Mrs. Kolata asked permission to consider item
6.j. at this time. There was no objection and item
6J. . was moved up on the agenda.
j. Commission approval requested for
Resolution No. 1296 related to acquisition
of property by eminent domain.
Mrs. Kolata noted that Resolution No. 1296
authorizes the staff to send purchase offers
on eleven pieces of property listed in
Resolution No . 1294. It doesn't include all
of those properties because we haven't
received appraisals on all of them. Mrs.
Kolata noted that the resolution also
provides that if we can't reach agreement on
price, the staff can proceed with
condemnation to acquire the property.
Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission approved Resolution No.
1296 related to acquisition of property by
eminent domain.
e. Commission approval requested for Loan
in connection with the Affordable Loan
Program for property located at 1030
Ridgedale. (Wilda Ripper)
Mrs. Kolata noted that the Commission
needs to approve both a loan and a grant for
Wilda Ripper. The amount of the loan is
$3,150 for five years at 0 % interest with
monthly payments of $52.50. The grant is
$2,865.50, one half of the construction cost.
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COMMISSION APPROVED RESOLUTION NO.
1296 RELATED TO ACQUISITION OF
PROPERTY BY EMINENT DOMAIN
South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
e. continued...
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 1030
Ridgedale. (Wilda Ripper)
f. Commission approval requested for
Certificate of Waiver in connection with
the Rental Rehab Loan Program for
property located at 1014 N. Eddy Street.
(Norman L. and Deborah G. Buckman)
Mrs. Kolata explained that this Certificate of
Waiver waives $789.00 as of October 31,
1994.
Upon a motion by Mr. Piasecki, seconded
by Mr. Sharp and unanimously carried, the
Commission approved the Certificate of
Waiver in the amount of $789.00 as of
October 31, 1994 for property located at
1014 N. Eddy Street. (Norman L. and
Deborah G. Buckman)
g. Commission approval requested for
Certificate of Waiver in connection with
the Rental Rehab Loan Program for
property located at 1518 Lincolnway
West. (Vernon K. Grable and Lois J.
Powell)
Mrs. Kolata explained that this Certificate of
Waiver waives $2,283.00 as of October 31,
1994.
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COMMISSION APPROVED THE LOAN AND
GRANT IN CONNECTION WITH THE
AFFORDABLE LOAN PROGRAM FOR
PROPERTY LOCATED AT 1030 RIDGEDALE
(WILDA RIPPER)
COMMISSION APPROVED THE CERTIFICATE
OF WAIVER FOR PROPERTY LOCATED AT
1014 N. EDDY STREET (NORMAN L. AND
DEBORAH G. BUCKMAN)
Am South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
g. continued...
Upon a motion by Mr. Piasecki, seconded
by Mr. Sharp and unanimously carried, the
Commission approved the Certificate of
Waiver in the amount of $2,283.00 as of
October 31, 1994 for property located at
1518 Lincolnway West. (Vernon K. Grable
and Lois J. Powell)
h. Commission approval requested for Grant
of Temporary Easement in the South
Bend Central Development Area. (Colfax
Bridge /INDOT)
Mrs. Kolata explained that the Indiana
Department of Transportation is going to
rw replace the Colfax Bridge over the East
Race and was granted a temporary easement
by the Commission on nearby property
while they work on it. INDOT paid us a
small amount for the original easement.
They need a little more of an easement.
They will not pay any additional money.
Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission approved the Grant of
Temporary Easement in the South Bend
Central Development Area. (Colfax
Bridge /INDOT)
i. Commission approval requested for
Resolution No. 1295 relating to acquisition
of property within the West Washington -
Chapin Development Area by Eminent
Domain.
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COMMISSION APPROVED THE CERTIFICATE
OF WAIVER IN THE AMOUNT OF $2,283.00
AS OF OCTOBER 31, 1994 FOR PROPERTY
LOCATED AT 1518 LINCOLNWAY WEST
(VERNON K. GRABLE AND LOIS J. POWELL)
COMMISSION APPROVED THE GRANT OF
TEMPORARY EASEMENT IN THE SOUTH
BEND CENTRAL DEVELOPMENT AREA
(COLFAX BRIDGEANDOT)
South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
i. continued...
Mrs. Kolata explained that Resolution
No. 1295 authorizes the staff to send
purchase offers for 6 properties in the West
Washington - Chapin Development Area with
the right of eminent domain. The properties
are all vacant land and are owned by one
owner.
Upon a motion by Mr. Faccenda, seconded
by Mr. Sharp and unanimously carried, the
Commission approved Resolution No. 1295
relating to acquisition of property within the
West Washington - Chapin Development Area
by Eminent Domain.
k. Commission approval requested for
Contract for Sale of Land in the Toll
Road Industrial Park portion of the
Airport Economic Development Area.
(Toll Road Industrial Partners H)
Mrs. Kolata noted that Toll Road Industrial
Partners II (Holladay Corporation) exercised
an option to purchase additional land for the
expansion of Tech Data Corporation in the
Toll Road Industrial Park. We're asking the
Commission to approve the Contract for
Sale of Land which Ms. Manier has
prepared for that purchase.
Upon a motion by Mr. Sharp, seconded by
Mr. Piasecki and unanimously carried, the
Commission approved the Contract for Sale
of Land in the Toll Road Industrial Park
portion of the Airport Economic
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COMMISSION APPROVED RESOLUTION
NO. 1295 RELATING TO ACQUISITION OF
PROPERTY WITHIN THE WEST
WASHINGTON - CHAPIN DEVELOPMENT
AREA BY EMINENT DOMAIN
COMMISSION APPROVED THE CONTRACT
FOR SALE OF LAND IN THE TOLL ROAD
INDUSTRIAL PARK PORTION OF THE
AIRPORT ECONOMIC DEVELOPMENT AREA
(TOLL ROAD INDUSTRIAL PARTNERS H)
South Bend Redevelopment Commission
Regular Meeting - November 4, 1994
6. NEW BUSINESS (Cont.)
k. continued...
Development Area (Toll Road Industrial
Partners II)
1. Commission authorization requested for
use of the Morris Civic Plaza on
December 2, 1994. (Downtown for the
Holidays)
Mrs. Kolata noted that we have received a
request from the Office of Community
Affairs to use the Morris Civic Plaza on
December 2 from 4:00 p.m. to 7:00 p.m.
for the annual Downtown for the Holidays
celebration.
co Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission authorized the use of the
Morris Civic Plaza for the Downtown for
the Holidays celebration on December 2,
1994.
7. PROGRESS REPORTS
Mrs. Kolata reported that the Alexander Company
has opened a model apartment in Central High
School.
Mrs. Kolata reported that work has begun on the
intersection of Bendix Drive and Nimtz Parkway.
There will be a lane added on the right to turn left
onto Bendix.
Mrs. Kolata introduced Drew Leach who is now
working with Center City Associates.
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COMMISSION AUTHORIZED THE USE OF
THE MORRIS CIVIC PLAZA FOR THE
DOWNTOWN FOR THE T\HOLIDAYS
CELEBRATION ON DECEMBER 2, 1994
PROGRESS REPORTS
ILSouth Bend Redevelopment Commission
' Regular Meeting - November 4, 1994
7. PROGRESS REPORTS (Cont.)
Mr. Wolf noted that work has begun to remodel
the former Coffee Mill restaurant. Benchwarmers
will be opening in that location soon.
Mr. Wolf also noted that CCA has been trying to
encourage the replacement of public art in the
downtown. The big piston sculpture that used to
be in front of the Avon Theater is now in front of
the post office. Tom Eddington has been
negotiating with the post office for that to happen.
We appreciate his efforts on behalf of that.
8. NEXT COMNIISSION MEETING
The next Regular Meeting of the Redevelopment
Commission is scheduled for November 18, 1994.
C; 9. ADJOURNMENT
NEXT COMMISSION MEETING
There being no further business to come before ADJOURNMENT
the Redevelopment Commission, Mr. Donoho
made a motion that the meeting be adjourned.
Mr. Piasecki seconded the motion and the meeting
was adjourned at 10:39 a.m.
Paula N. Auburn, President
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Ann E. Kolata, Director