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HomeMy WebLinkAboutRM 05-05-95SOUTH BEND REDEVELOPMENT COMM][SSION REGULAR MEETING May 5, 1995 10:00 a.m. Presiding: Ms. Paula N. Auburn Vice- President 1. ROLL CALL 1308 County -City Building 227 W. Jefferson Boulevard Members Present: Ms. Paula N. Auburn, Vice - President Mr. Robert W. Hunt, Secretary Mr. William P. Hojnacki Members Absent: Mr. Philip J. Faccenda, President Mr. Michael Donoho Legal Counsel: Ms. Jenny Pitts Manier Redevelopment Staff: Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Recording Secretary Business Assistance Staff: Mr. Michael Beitzinger, Economic Dev. Specialist Housing Assistance Staff: Ms. Karen Bice Media: Mr. Thom Howell, U -93 Mr. Donald Porter, South Bend Tribune Others: Mr. Carter Wolf, Center City Associates Mr. James Cronk Mr. Elvin Kime Mr. David Weisman, Attorney, Design Packaging Mr. Bruce Bancroft, Barnes & Thornburg Ms. Auburn noted that the Executive Sesssion will continue immediately following adjournment of the Regular Meeting. 2. APPROVAL OF M MUTES a. Correction to Minutes of the Rescheduled Regular Meeting of March 31, 1994. -1- South Bend Redevelopment Commission Regular Meeting - May 5, 1995 2. APPROVAL OF MINUTES (Cont.) a. continued... Mrs. Kolata explained that the State Board of Accounts noticed a typographical error in the Minutes of March 31, 1994. A counter offer was received for $22,500. According to the Minutes the Commission accepted a counter offer of $11,000. We need to correct the Minutes to say that the Commission accepted the counter offer of $22,500. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved a correction to the Minutes of March 31, 1994. b. Approval of Minutes of the Regular Meeting of Friday, April 21, 1995. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission approved the Minutes of the Regular Meeting of Friday, April 21, 1995. 3. APPROVAL OF CLAIMS Claims submitted May 5, 1995, for approval: ADMIN 1995 (212) South Bend Drafting Supply, Inc. Federal Express Corp. NBD Skokie Bank N.A. / Visa Travelmore Commiss. of Patents /Trademarks Sprint Cellular -2- COMMISSION APPROVED A CORRECTION TO THE MINUTES OF MARCH 31, 1994 COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, APRIL 21, 1995 $37.82 $72.25 $69.61 $150.00 $245.00 $67.69 South Bend Redevelopment Commission Regular Meeting - May 5, 1995 3. APPROVAL OF CLAIMS (Cont.) AIRPORT TIF REVENUE (324) North American Golf Inc. SAMPLE - EWING DEVELOPMENT AREA (414) Jack Ford / Wholesale Surplus Abdullah & Julia Nabaa & Norwest Mortgage, Inc. Tri County News Troyer Group, Inc. Indiana Michigan Power Co. Grauvogel & Associates St. Joseph County Treasurer Wilbur & Essie Lacy & Bud Lile Moving Camiros LTD St. Joseph County Circuit Court Thomas General Construction Minnie Henderson and First Federal Savings Bank Erich B. Seifert and Ethel Nyikos Josephine Glenn and Jerry Ivacic Josephine Glenn Jason P. Thorton & Marie G. Trujillo & Trustcorp Mortgage York Title & Escrow, Inc. Minnie & Ivory Moms Minnie & Ivory Morris & Lois & Harvey Carter S.B.C.D A. T.I.F. GENERAL ACCOUNT (420) Ameritech Real Estate Management Corp. Superior Waste Systems N.I.P.S.C.O. Howard Park Hardware Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Claims submitted May 5, 1995. 4. COMMUNICATIONS There were no Communications. -3- $6,450.00 $19,000.00 $25,648.20 $109.90 $1,514.00 $702.13 $1,320.00 $225.50 $920.00 $7,178.87 $21,000.00 $1,010.00 $23,432.50 $1,095.00 $1,976.00 $4,007.20 $5,796.00 $1,280.00 $3,265.02 $2,050.00 $58.08 $968.23 $62.05 $306.46 $29.00 COMMISSION APPROVED THE CLAIMS SUBMITTED MAY 5, 1995 THERE WERE NO COMMUNICATIONS South Bend Redevelopment Commission Regular Meeting - May 5, 1995 5. OLD BUSINESS a. Commission approval requested for Proposal from Design Packaging, Inc. for property in the Sample -Ewing Development Area. Mrs. Kolata noted that the Commission heard a report on the Design Packaging proposal at the April Commission meeting. At that time the Commission indicated its inclination to accept the proposal. They propose to purchase the Transwestem site and construct a 42,000 square foot manufacturing facility. The proposal included selling their present site on Niles Avenue to the Commission for $325,000, with payments to be made over a four year period. The staff recommends accepting the proposal as presented. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission accepted the Proposal from Design Packaging for sale of their present location and purchase of the Transwestern site in the Sample - Ewing Development Area. b. Commission ratification requested for submission of tax abatement petition on behalf of Design Packaging, Inc. Mrs. Kolata noted that, based on the Commission's favorable response to the Design Packaging proposal, she signed the Tax Abatement Petition on behalf of the Commission as property owner so that the petition could be submitted. The Commission is asked to ratify Mrs. Kolata's action. -4- COMMISSION ACCEPTED THE PROPOSAL FROM DESIGN PACKAGING FOR SALE OF THEIR PRESENT LOCATION AND PURCHASE OF THE TRANSWESTERN SITE IN THE SAMPLE -EWING DEVELOPMENT AREA South Bend Redevelopment Commission Regular Meeting - May 5, 1995 5. OLD BUSINESS (Cont.) b. continued... Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission ratified the submission of the Tax Abatement Petition on behalf of Design Packaging, Inc. C. Commission approval requested for Resolution No. 1340 approving an application for real property tax deduction for property located in the Sample -Ewing Development Area. (Design Packaging, Inc.) AWN Mr. Beitzinger gave the staff report on the project. Design Packaging proposes to build a new 42,000 sft. manufacturing facility on 3.1 acres of land located at the southeast corner of Bronson Street and Lafayette Boulevard, which is the location of the former Tianswestern Building. Design Packaging designs and manufacturers corrugated packaging products. The new building will house the main offices, manufacturing, warehousing and distribution operations. The total cost of the new building is estimated at $950,000. In addition new machinery and equipment used in the manufacturing process will be brought in at an estimated cost of $175,000. While it is unknown at this time the number of jobs this project will create, the petitioner has indicated that one of the precipitating factors in choosing the location in question is to try to maximize the employment opportunities for the minorities in the area. The project will -5- COMMISSION RATIFIED THE SUBMISSION OF THE TAX ABATEMENT PETITION ON BEHALF OF DESIGN PACKAGING, INC. South Bend Redevelopment Commission Regular Meeting - May 5, 1995 5. OLD BUSINESS (Cont.) C. continued... also maintain twenty -six (26) permanent full time and no part time jobs representing an annual payroll of $572,000. The petitioner has not been granted any previous tax abatement consideration. The property is properly zoned for the proposed use. The property is located in an area presently designated as a Tax Abatement Impact Area and is located in the Sample /Ewing Development Area which is a Tax Incremental Financing Allocation Area. Therefore, the petitions for ten years of real property abatement and the petition for five years of personal property abatement first require the approval of the South Bend Redevelopment Commission. The project meets the requirements for ten years of real property tax abatement and 5 years of personal property tax abatement under the Tax Abatement Ordinance. Using an estimated project cost of $950,000 the taxes expected to be generated by the proposed project, without abatement, will be approximately $490,000. With a ten year abatement, the taxes will be approximately $247,762. Therefore, the cost of the abatement will be approximately $242,856 over the ten year period. Using the estimated equipment cost of $175,000, the taxes generated by the additional equipment will be approximately $17,533. With In South Bend Redevelopment Commission Regular Meeting - May 5, 1995 5. 6. OLD BUSINESS (Cont.) C. continued... abatement, the taxes will be approximately $3,109. Therefore, the cost of the personal property tax abatement will be approximately $14,424 over the five year period. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission approved Resolution No. 1340 approving an application for real property tax deduction for property located in the Sample -Ewing Development Area. d. Commission approval requested for Resolution No. 1341 approving an application for personal property tax deduction for property located in the Sample -Ewing Development Area. (Design Packaging, Inc.) Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved Resolution No. 1341 approving an application for personal property tax deduction for property located in the Sample -Ewing Development Area. NEW BUSINESS a. Staff report on disposition of property in the Airport Economic Development Area. Mrs. Kolata noted that there was no staff report at this time. However, she asked IL that Mr. Bancroft be recognized for a brief statement. Mr. Bancroft stated that -7- COMMISSION APPROVED RESOLUTION NO. 1340 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED IN THE SAMPLE - EWING DEVELOPMENT AREA COMMISSION APPROVED RESOLUTION NO. 1341 APPROVING AN APPLICATION FOR PERSONAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED IN THE SAMPLE - EWING DEVELOPMENT AREA THERE WAS NO REPORT South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) a. continued... he represents a company that is very seriously interested in purchasing a parcel of property north of the airport, abutting the 1bll Road, in the Airport Economic Development Area. The client intends to make a proposal to purchase the property before the May 19 Commission meeting. b. Staff report on disposition of property in the Sample -Ewing Development Area. There was no report. C. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 422 N. College. (Housing Development Corporation) Mrs. Kolata noted that this Certificate of Waiver forgives $2,600 per year for each of four years as of March 4, 1992, 1993, 1994, and 1995. The staff recommends approving the Certificate of Waiver. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Certificate of Waiver for the Housing Development Corporation for property located at 422 N. College in the amount of $2,600 for each of four years as of March 4, 1992, 1993, 1994, and 1995. IL 6. NEW BUSINESS (Cont.) In THERE WAS NO REPORT COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR THE HOUSING DEVELOPMENT CORPORATION FOR PROPERTY LOCATED AT 422 N. COLLEGE IN THE AMOUNT OF $2,600 FOR EACH OF FOUR YEARS AS OF MARCH 4, 1992, 1993, 1994, AND 1995 South Bend Redevelopment Commission Regular Meeting - May 5, 1995 d. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 743 N. Blaine. (Housing Development Corporation) Mrs. Kolata noted that this Certificate of Waiver forgives $750 per year for each of four years as of October 1, 1991, 1992, 1993, and 1994. The staff recommends approving the Certificate of Waiver. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Certificate of Waiver for the Housing Development Corporation for property located at 743 N. Blaine in the amount of $750 for each of four years as of October 1, 1991, 1992, 1993, and 1994. e. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 730 N. Cleveland Avenue. (Leonard E. Leffel) Mrs. Kolata noted that this Certificate of Waiver forgives $500 per year for each of four years as of January 28 1992, 1993, 1994, and 1995. The staff recommends approving the Certificate of Waiver. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Certificate of Waiver for the Leonard E. Leffel for property located at 730 N. R1 COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR THE HOUSING DEVELOPMENT CORPORATION FOR PROPERTY LOCATED AT 743 N. BLAINE IN THE AMOUNT OF $750 FOR EACH OF FOUR YEARS AS OF OCTOBER 1, 1991, 1992, 1993, AND 1994 COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR THE LEONARD E. LEFFEL FOR PROPERTY LOCATED AT 730 N. CLEVELAND AVE. IN THE AMOUNT OF $500 FOR EACH OF FOUR YEARS AS OF JANUARY 28 1992, 1993, 1994, AND 1995 South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSEWSS (Cont.) e. continued... Cleveland Ave. in the amount of $500 for each of four years as of January 28 1992, 1993, 1994, and 1995. f. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 515 N. Harrison. (Ellis Howell) Mrs. Kolata noted that this Certificate of Waiver forgives $670.50 as of April 1, 1995. The staff recommends approving the Certificate of Waiver. Upon a motion by Mr. Hojnacid, seconded by Mr. Hunt and unanimously carried, the Commission approved the Certificate of Waiver for the Ellis Howell property located at 515 N. Harrison in the amount of $670.50 as of April 1, 1995. g. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 702 W. LaSalle. (timothy A. Mathias) Mrs. Kolata noted that this Certificate of Waiver forgives $2,610 per year for each of seven years as of December 28, 1988, 1989, 1990, 1991, 1992, 1993, 1994. The staff recommends approving the Certificate of Waiver. -10- COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR THE ELLIS HOWELL PROPERTY LOCATED AT 515 N. HARRISON IN THE AMOUNT OF $670.50 AS OF APRIL 1, 1995 South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) g. continued... Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Certificate of Waiver for the Timothy A. Mathias property located at 702 W. Lasalle in the amount of $2,610 for each of seven years as of December 28, 1988, 1989, 1990, 1991, 1992, 1993, 1994. h. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 1010 W. Washington. (11mothy A. Mathias) Mrs. Kolata noted that this Certificate of Waiver forgives $1,740 per year for each of nine years as of May 5, 1987, 1988, 1989, 1990, 1991, 1992, 1993, 1994, and 1995. The staff recommends approving the Certificate of Waiver. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Certificate of Waiver for the Timothy A. Mathias property located at 1010 W. Washington in the amount of $1,740 for each of nine years as of May 5, 1987, 1988, 1989, 1990, 1991, 1992, 1993) 1994, and 1995. i. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 521 N. Studebaker. (Johnnie Mae Brooks) -11- COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR THE TIMOTHY A. MATHIAS PROPERTY LOCATED AT 702 W. LASALLE IN THE AMOUNT OF $2,610 FOR EACH OF SEVEN YEARS AS OF DECEMBER 28, 1988, 1989, 1990, 1991, 1992, 1993, 1994 COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR THE TIMOTHY A. MATHIAS PROPERTY LOCATED AT 1010 W. WASHINGTON IN THE AMOUNT OF $1,740 FOR EACH OF NINE YEARS AS OF MAY 5, 1987, 1988, 1989, 1990, 1991, 1992, 1993, 1994, AND 1995 IL South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) i. continued... Mrs. Kolata explained that the loan to Johnnie Mae Brooks is in the amount of $3,750 at 0% interest for 6 years with monthly payments of $52.08. The grant is in the amount of $3,599.75. The staff recommends approval of the loan and grant. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 521 N. Studebaker. (Johnnie Mae Brooks) j. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 730 N. Notre Dame (Ave. (Patricia Adair) Mrs. Kolata noted that the loan to Patricia Adair is in the amount of $1,950.00 at 0% interest for seven years. Monthly payments are $23.21. The grant is in the amount of $665.50. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 730 N. Notre Dame Ave. (Patricia Adair) -12- COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 521 N. STUDEBAKER. (JOHNNIE MAE BROOKS) COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 730 N. NOIRE DAME AVE. (PATRICIA ADAIR) South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) k. Commission approval requested for Proposal for Professional Services in the Sample -Ewing Development Area. (Phase I Environmental Assessment) Mrs. Kolata explained that we need to have a Phase I environmental assessment of the commercial properties we have sent purchase offers to along Sample Street east of Fellows. There are about ten lots with four property owners. EIS will perform the Phase I assessment for a cost of $4,300 - $4,600. Envirocorp will perform the work for $3,500. The staff recommends accepting the proposal from Envirocorp. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission accepted the proposal from Envirocorp for a Phase I environmental assessment in the Sample - Ewing Development Area. 1. Commission approval requested for Proposal for Construction Services in the Sample -Ewing Development Area. (815 S. Lafayette) Mrs. Kolata explained that when the Fire Fighters Federal Credit Union purchased and moved the former Policemen's Federal Credit Union building, they left the basement hole that is our responsibility to fill. Torok Excavating has submitted a proposal to do the work for $2,000. The staff recommends accepting the proposal. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission accepted the -13- COMMISSION ACCEPTED THE PROPOSAL FROM ENVIROCORP FOR A PHASE I ENVIRONMENTAL EASEMENT IN THE SAMPLE -EWING DEVELOPMENT AREA COMMISSION APPROVED PROPOSAL FROM TOROK EXCAVATING FOR CONSTRUCTION South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSEWSS (Cont.) 1. continued... proposal from Torok Excavating for Construction Services in the Sample - Ewing Development Area. m. Commission approval requested for use of Morris Civic Plaza by the South Bend Symphony Orchestra on June 596,7, & 8, 1995. Mrs. Kolata noted that the South Bend Symphony Orchestra has asked permission to use the Morris Civic Plaza for two concerts a day between the hours of 11:30 a.m. and 1:30 p.m. and from and from 5:00 p.m. to 7:00 p.m., Monday, June 5 to Thursday, June 8, 1995. The staff recommends approving the request, subject to South Bend Symphony providing proof of insurance. Upon a motion by Mr. Hunt, seconded by Mr. Hcjnacki and unanimously carried, the Commission approved the use of the Morris Civic Plaza by the South Bend Symphony on June 5 -8, 1995. n. Commission approval requested for Proposal from ATEC Associates for Professional Services in the Sample - Ewing Development Area. (Avanti site) Mrs. Kolata explained that ATEC has previously installed some monitoring wells at the Avanti site. Since the building has been torn down, two of the wells have not been found. This proposal is for ATEC to find the SEE SERVICES IN THE SAMPLE -EWING DEVELOPMENT AREA. (815 S. LAFAYETTE) COMMISSION APPROVED THE USE OF THE MORRIS CIVIC PLAZA BY THE SOUTH BEND SYMPHONY ON JUNE 5 -8, 1995 [A South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSEWSS (Cont.) n. continued... monitoring wells and, if they are damaged beyond use, properly close them and drill new wells and take samples out of all four wells. The cost of their proposal is $8,068. Ms. Manier noted that the proposal does not include a timetable and that it should include one. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission approved the proposal from ATEC for Professional Services in the Sample -Ewing Development Area on the condition that ATEC provide a satisfactory timetable for the work to be done. o. Commission approval requested for Proposal from The Troyer Group for Professional Services in the Sample - Ewing Development Area. Mrs. Kolata noted that The Troyer Group has been providing planning services to us in the Sample -Ewing area on an as- needed basis for a couple of years. We would like to extend that contract to cover both planning services and project management and general design assistance for at least two of our house moves. They would provide the services on a time and expenses basis, not to exceed $20,000. -15- COMMISSION APPROVED THE PROPOSAL FROM ATEC FOR PROFESSIONAL SERVICES IN THE SAMPLE -EWING DEVELOPMENT AREA ON THE CONDITION THAT ATEC PROVIDE A SATISFACTORY TIMETABLE FOR THE WORK TO BE DONE South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) o. continued... Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Amendment to the contract with The Troyer Group for Professional Services in the Sample -Ewing Development Area. P. Commission approval requested for Lease with Burkhart Advertising in the Sample -Ewing Development Area. Mrs. Kolata explained that we have closed on the property that Burkhart owns on South Michigan Street and are renting the lot back to them for the period May 2 - June 23, 1995. They will pay $10 per month rent. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission approved the Lease with Burkhart Advertising in the Sample -Ewing Development Area. q. Staff report on acquisition of property in the Sample -Ewing Development Area. Mrs. Kolata noted that the staff has received two counter offers for the Commission's consideration. Abdullah and Julia Nabaa have made a counter offer of their residential property located at 601 E. Ohio Street. The original purchase offer was $19,750. The counter offer is $25,873.40. That amount covers all obligations on the property. The staff recommends accepting the offer. -16- COMMISSION APPROVED THE AMENDMENT TO THE CONTRACT WITH THE TROYER GROUP FOR PROFESSIONAL SERVICES IN THE SAMPLE -EWING DEVELOPMENT AREA COMMISSION APPROVED THE LEASE WITH BURKHART ADVERTISING IN THE SAMPLE - EWING DEVELOPMENT AREA South Bend Redevelopment Commission IRegular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) q. continued... Upon a motion by Mr. Hcjnacki, seconded by Mr. Hunt and unanimously carried, the Commission accepted the counter offer from Abdullah and Julia Nabaa in the amount of $25,873.40 for property located at 601 E. Ohio Street. The second counter offer is from Amerco Real Estate Company which is the parent company of U -Haul of America. It is for the U -Haul property on S. Michigan Street. The counter offer is in the amount of $230,000, to include the real property, improvements, and all relocation benefits. The staff recommends accepting the counter offer. Upon a motion by Mr. Hunt, seconded by Mr. Hcjnacki and unanimously carried, the Commission accepted the counter offer of $230,000 from Amerco Real Estate Company for real property located at 1120 S. Michigan, improvements on that property, and all relocation benefits. r. Rescission of Community Development Program Contract for Southeast Housing Activity. (CD94 -110) Mrs. Kolata explained that a couple of months ago the Commission approved a Contract for $120,000 of Community Development Block Grant funds to do the house moves. We would like that Contract rescinded because we feel the project would work better if the funds were administered by a different not -for- profit agency. South Bend Heritage is -17- COMMISSION ACCEPTED THE COUNTER OFFER FROM ABDULLAH AND JULIA NABAA IN THE AMOUNT OF $25,873.40 FOR PROPERTY LOCATED AT 601 E. OHIO STREET COMMISSION ACCEPTED THE COUNTER OFFER OF $230,000 FROM AMERCO REAL ESTATE COMPANY FOR REAL PROPERTY LOCATED AT , IMPROVEMENTS ON THAT PROPERTY, AND ALL RELOCATION BENEFITS South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) r. continued... willing to do the project with the CDBG funds, working cooperatively with Redevelopment staff. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission rescinded the Community Development Program Contract for Southeast Housing Activity. (CD94 -110) S. Filing of Resolution No. 1342 amending the Sample -Ewing Development Plan and setting a Public Hearing for 10:00 a.m., May 19, 1995 on Resolution No. 1342 . Mrs. Kolata explained that Resolution No. 1342 adds one property to the acquisition list of the Sample -Ewing Development Plan. The Public Hearing will be 10:00 a.m., May 19, 1995. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission accepted Resolution No. 1342 for filing and set the Public Hearing on Resolution No. 1342 for 10:00 a.m., May 19, 1995. t. Commission approval requested for Proposal for Professional Services in the Airport Economic Development Area. (Signage for Blackthorn Corporate Park) Mrs. Kolata noted that North American Signs has proposed to design the entrance signs for Blackthorn Corporate RN COMMISSION RESCINDED THE COMMUNITY DEVELOPMENT PROGRAM CONTRACT FOR SOUTHEAST HOUSING ACTIVITY. (CD94 -110) COMMISSION ACCEPTED RESOLUTION NO 1342 FOR FILING AND SET THE PUBLIC HEARING ON RESOLUTION NO. 1342 FOR 10:00 A.M. , MAY 19, 1995 14 South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSFI F.SS (Cont.) t. continued... Park for $450. Burkhart Advertising has submitted a proposal for the same services at a cost of $1,500. Hebard & Hebard has submitted a proposal to provide the same services at a cost of over $3,000. The staff recommends accepting the proposal from North American Signs. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission accepted the proposal from North American Signs for Professional Services in the Airport Economic Development Area. U. Commission approval requested for Corporate Undertaking with Chicago Title Insurance Company. Mrs. Kolata explained that the Corporate Undertaking is an agreement that the Commission will see to completion the condemnation of certain property so that we can dispose of the property before the condemnation is completed. The property at issue is related to the acquisition of a portion of The Wharf parking easement. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission approved the Corporate Undertaking with Chicago T�tle Insurance Company. -19- COMMISSION ACCEPTED THE PROPOSAL FROM NORTH AMERICAN SIGNS FOR PROFESSIONAL SERVICES IN THE AIRPORT ECONOMIC DEVELOPMENT AREA COMMISSION APPROVED THE CORPORATE UNDERTAKING WITH CHICAGO TITLE INSURANCE COMPANY South Bend Redevelopment Commission Regular Meeting - May 5, 1995 6. NEW BUSINESS (Cont.) V. Commission approval requested for Resolution No. 1343 transferring property to the City of South Bend, Indiana. Ms. Manier explained that these are parcels in the Sample -Ewing Development Area that the Commission owns or is in the process of acquiring. Resolution No. 1343 transfers these properties to the Board of Public Works so that they can be transferred to South Bend Heritage Foundation for their housing project. Ms. Manier noted that some of these properties have structures on them. The Commission will retain financial responsibility for removing those structures. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved Resolution No. 1343 transferring property to the City of South Bend Indiana. W. Commission approval requested for Proposal for Professional Services in the Airport Economic Development Area (Blackthorn Corporate Park Minor Subdivision) Mrs. Kolata noted that Fisher Surveying and Engineering has submitted a proposal to do the Minor Subdivision related to the Peterson Engineering building. Their fee would be $900 plus $118 in filing fees. The staff recommends accepting the proposal. -20- COMMISSION APPROVED RESOLUTION NO 1343 TRANSFERRING PROPERTY TO THE CITY OF SOUTH BEND INDIANA South Bend Redevelopment Commission Regular Meeting - May 5, 1995 W. continued... Upon a motion by Mr. Hunt, seconded by Mr. Hcjnacki and unanimously carried, the Commission accepted the Proposal from Fisher Surveying and Engineering for Professional Services in the Airport Economic Development Area. X. Commission approval requested for Amendment to Relocation Pblicy. Mrs. Kolata noted that the Commission formally adopted a Relocation Policy in May 1991. HUD has recently revised its Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970. It now requires multiple payments to tenants who are being relocated instead of one, lump -sum payment. This amendment to the Commission's policy addresses that requirement by stipulating how we will make the payments. If we are paying the household directly, we will make a 50% payment when they have completed the move and another 50% payment six months later. If we are pre- paying the landlord, the multiple payments will be made by paying the landlord his share and the tenant his share. Upon a motion by Mr. Hcjnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved the Amendment to Relocation Policy. 7. PROGRESS REPORTS Mrs. Kolata noted that the Trammell Crow LV project has taken another step forward. We have received a letter of intent to finance the -21- COMMISSION ACCEPTED THE PROPOSAL FROM FISHER SURVEYING AND ENGINEERING FOR PROFESSIONAL SERVICES IN THE AIRPORT ECONOMIC DEVELOPMENT AREA COMMISSION APPROVED THE AMENDMENT TO RELOCATION POLICY PROGRESS REPORB South Bend Redevelopment Commission Regular Meeting - May 5, 1995 7. PROGRESS REPORTS (font.) project from Kennedy Associates which is the fund advisor of the multi- employer property trust. It sets out the amount of financing that will be provided and the conditions under which they will be provided. It does still need to be taken to the multi- employer property trust for final approval which they expect will take place within thirty days. The Commission (ask Jenny) 8. NEXT COMMISSION MEETING The next Regular Meeting of the Redevelopment Commission is scheduled for May 19, 1995 at 10:00 a.m. 9. ADJOURNMENT There bein g no further business to come before the Redevelopment Commission, Mr. Hunt made a motion that the meeting be adjourned. Mr. Hcjnacki seconded the motion and the meeting was adjourned at 10:46 a.m. AM ! �r � L 51- 1 M1 RS, . ' c -22- NEXT COMMISSION MEETING ADJOURNMENT Ann . Kolata, Director