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HomeMy WebLinkAboutRM 06-02-95Ln SOUTH BEND REDEVELOPMENT COM!M[ISSION REGULAR MEETING June 2, 1995 10:00 a.m. Presiding: Philip J. Faccenda President 1. ROLL CALL Members Present: Members Absent: Legal Counsel: Redevelopment Staff: Business Assistance Staff: Media: Others: 2. APPROVAL OF MINUTES 1308 County -City Building 227 W. Jefferson Boulevard South Bend, Indiana Mr. Philip J. Faccenda, President Mr. Robert W. Hunt, Secretary Mr. Michael Donoho Mr. William P. Hojnacki Ms. Paula N. Auburn, Vice- President Ms. Jenny Pitts Manier Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Recording Secretary Mr. Michael Beitzinger, Economic Dev. Specialist Mr. Thom Howell, U -93 Mr. Donald Porter, South Bend Tribune Mr. Carter Wolf, Center City Associates Mr. Adam Underwood, Midwest Machine Products a. Approval of Minutes of the Regular Meeting of Friday, May 19, 1995. Upon a motion by Mr. Donoho, seconded by Mr. Hojnacki and unanimously carried, the Commission approved the Minutes of the Regular Meeting of Friday, May 19, 1995. b. Approval of Minutes of the Special Meeting of Friday, May 26, 1995. Upon a motion by Mr. Donoho, seconded by Mr. Hojnacld and unanimously carried, Be COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, MAY 19, 1995 COMMISSION APPROVED THE MINUTES OF THE SPECIAL MEETING OF FRIDAY, MAY 26, 1995 South Bend Redevelopment Commission AWN Regular Meeting - June 2, 1995 Ln 2. APPROVAL OF MINUTES (Cont.) b. continued... the Commission approved the Minutes of the Special Meeting of Friday, May 26, 1995. 3. APPROVAL OF CLAIMS Redevelopment Commission Claims submitted June 2, 1995, for approval. ADMIN 1995 (212 United Parcel Service $9.50 Federal Express Corp. $67.00 NBD Skokie Bank N.A. /Visa $1,052.64 Thomas Eddington $81.07 Tri County News $13.07 Historic Landmarks Foundation $25.00 Von Erlach Klainguti Stettler Wille & Partner $455.35 South Bend Tribune $13.81 Indiana Michigan Power Company $6.65 Insty - Prints $158.95 Engineering $131.45 Indiana Economic Development Academy $350.00 Thomas General Construction $40.00 t _' • ' I /mil ' Rieth -Riley $63,748.20 Coldwell Banker Anchor $1,541.92 South Bend Tribune $33.79 Tri County News $32.76 SAMPLE- EWING DEVELOPMENT AREA (414 St. Joseph Circuit Court Clerk $13,800.00 Burkhart Advertising Inc. $5,000.00 The Troyer Group, Inc. $3,601.20 Willie & Karen Brown $48.00 B & J Excavation Co, Inc. $9,880.00 Coldwell Banker Anchor $5,500.00 York Title & Escrow, Inc. $2,150.00 -2- South Bend Redevelopment Commission AWN Regular Meeting - June 2, 1995 3. APPROVAL OF CLAIMS (Cont.) SAMPLE -EWING DEVELOPMENT AREA (414) continued... EIS Environmental Engineers $1,990.80 Thomas General Construction $780.00 Indiana Michigan Power Co. $5.02 Deaunna Stanford $4,197.40 Deaunna Stanford & George Frison $4,200.00 St. Joseph County Treasurer $6,686.09 Amerco Real Estate Company $224,165.05 Tbm and Janie Harris $51,153.86 S.B.C.D.A. T.I.F. GENERAL ACCOUNT (420) Trans Tbch Upon a motion by Mr. Donoho, seconded by Mr. Hunt and unanimously carried, the Commission approved the Claims submitted June 2, 1995. AM 4. COMMUNICATIONS There were no Communications. 5. OLD BUSINESS There was no Old Business. 6. NEW BUSINESS Mrs. Kolata asked permission to add item 6J. . to the agenda. There was no objection and the item was added. a. Public Hearing on Resolution No. 1345, a supplemental appropriation resolution of the South Bend Redevelopment Commission. Mrs. Kolata asked that the following items be entered into the record: 1) an Affidavit -3- $3,055.00 COMMISSION APPROVED CLAIMS SUBMITTED NNE 2, 1995 THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS South Bend Redevelopment Commission Regular Meeting - June 2, 1995 6. NEW BUSINESS (Cont.) a. continued... from Lisa Andrysiak, Classified Manager of the South Bend Tribune, that the Notice of Hearing was published on May 19, 1995; and, 2) an Affidavit from Carol Smith, Advertising Manager of the Tri- County News, that the Notice of Hearing was published on May 19, 1995. Mrs. Kolata explained that Resolution No. 1345 appropriates $25,000 of tax increment funds in the South Bend Central Development Area. It will be spent on local public improvements in the South Bend Central Development Area, primarily on finishing landscaping and lighting behind Macri's Restaurant and Deli. Mr. Faccenda opened the Public Hearing for PUBLIC HEARING ON RESOLUTION NO. 1345 anyone who wished to speak. There was no one who wished to speak regarding Resolution No. 1345. Mr. Faccenda closed the Public Hearing. b. Commission approval requested for Resolution No. 1345. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission approved Resolution No. 1345, a Supplemental Appropriation Resolution of the South Bend Redevelopment Commission. C. Commission approval requested for Resolution No. 1348 approving an application for real property tax deduction for property located at the -4- COMMISSION APPROVED RESOLUTION NO. 1345, A SUPPLEMENTAL APPROPRIATION RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION South Bend Redevelopment Commission Regular Meeting - June 2, 1995 6. NEW BUSINESS (Cont.) C. continued... southeast corner of Garst Street and Lafayette Boulevard in the Sample -Ewing Development Area. (Midwest Machine Products) Mr. Beitzinger read the staff report on the project. Midwest Machine Products is a precision machine shop that manufactures boots, valves, ferrules, strainers and sleeves for jet engine fuel control systems. The company has outgrown its present location and is proposing to build a new 7,700 square foot steel building at the southeast corner of Garst Street and Lafayette Boulevard. The parking lot for the new location will be asphalt; all old sidewalks will be removed and replaced; and the lot will be 100% landscaped. This project is critical to the continued growth of the company and will enable them to secure new and expanded contracts with the increased space. The total estimated cost of the new building is $265,000. It is estimated that this project will create three (3) new jobs within the first year, representing a new annual payroll of $60,000 and will maintain seven (7) existing permanent full time and no part time jobs, with an annual payroll of $203,000. A review of the tax abatements granted, finds that 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 AK -5- South Bend Redevelopment Commission Regular Meeting - June 2, 1995 6. NEW BUSEWSS (Cont.) C. continued... area presently designated as a Tax Abatement Impact Area and is also located in the Sample /Ewing Development Area which is a Tax Incremental Financing Allocation Area, therefore, the petition first requires the approval of the South Bend Redevelopment Commission. The project qualifies for a six (6) year real property tax abatement under the tax abatement ordinance. A review of the cost of the tax abatement shows that, assuming a project cost of $265,000 and a constant tax rate, the project will generate approximately $82,114 in new taxes over the 6 year period without abatement. With abatement, the project will generate approximately $33,940 in new taxes. Therefore, the cost of the abatement will be approximately $48,174 over the 6 year period. Upon a motion by Mr. Hojnacki, seconded by Mr. Hunt and unanimously carried, the Commission approved Resolution No. 1348 approving an application for real property tax deduction. (Midwest Machine Products) d. Staff report on acquisition of property in the Sample -Ewing Development Area. There was no report. -6- COMMISSION APPROVED RESOLUTION NO. 1348 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION. (MIDWEST MACHINE PRODUCTS) THERE WAS NO REPORT South Bend Redevelopment Commission Regular Meeting - June 2, 1995 6. NEW BUSINESS (Cont.) e. Staff report on disposition of property in the Sample -Ewing Development Area. There was no report. f. Commission approval requested for Residential Lease for property located at 615 E. Keasey Street in the Sample -Ewing Development Area. (Tina M. Paulus) Mrs. Kolata explained that this lease is with a tenant of property which we have purchased. She will be staying in the apartment for one month following closing. The one -month rent will be $400. Upon a motion by Mr. Hojnacld, seconded by Mr. Hunt and unanimously carried, the Commission approved the Residential Lease with Tma M. Paulus for property located at 615 E. Keasey Street for the term June 1 through June 30, 1995. g. Commission approval requested for Addendum to Contract for Sale of Land with Southhold Restorations, Inc. in the South Bend Central Development Area. (312 E. South Street) Mrs. Kolata explained that Southhold Restorations purchased a vacant lot from the Commission onto which they moved a house. Another buyer, Mr. & Mrs. Martin, will be purchasing the house. The Addendum to Contract transfers the obligations of the contract to the Martins. We are glad to see that someone will be -7- THERE WAS NO REPORT COMMISSION APPROVED THE RESIDENTIAL LEASE WITH TINA M. PAULUS FOR PROPERTY LOCATED AT 615 E. KEASEY STREET FOR THE TERM JUNE 1 THROUGH JUNE 30, 1995 South Bend Redevelopment Commission Regular Meeting - June 2, 1995 6. NEW BUSINESS (Cont.) g. continued... moving in and completing the rehab of the house. Upon a motion by Mr. Hunt, seconded by Mr. Donoho and unanimously carried, the Commission approved the Addendum to Contract for Sale of Land with Southhold Restorations, Inc. in the South Bend Central Development Area. (312 E. South Street) h. Filing of Resolution No. 1349 amending the Airport Economic Development Area Development Plan and setting a Public Hearing for July 7, 1995 at 10:00 a.m. on Resolution No. 1349. Mrs. Kolata explained that Resolution No. 1349 amends the Airport Economic Development Area by enlarging it to include property that was annexed into the City of South Bend in 1994. This makes the boundaries of the development area coincide with the boundaries of the City in that area. Upon a motion by Mr. Hunt, seconded by Mr. Hojnacki and unanimously carried, the Commission accepted Resolution No. 1349 for filing and set the Public Hearing on Resolution No. 1349 for July 7, 1995 at 10:00 a.m. i. Commission authorization requested for use of the Morris Civic Plaza by Center City Associates on June 29, 1995 for Annual Recognition Breakfast. -8- COMMISSION APPROVED THE ADDENDUM TO CONTRACT FOR SALE OF LAND WITH SOUTHHOLD RESTORATIONS, INC. IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA. (312 E. SOUTH STREET) COMMISSION ACCEPTED RESOLUTION NO. 1349 FOR FILING AND SET THE PUBLIC HEARING ON RESOLUTION NO. 1349 FOR JULY 7, 1995 AT 10:00 A.M. South Bend Redevelopment Commission Regular Meeting - June 2, 1995 6. NEW BUSINESS (Cont.) i. continued... Upon a motion by Mr. Hojnacki, seconded by Mr. Donoho and unanimously carried, the Commission authorized the use of the Morris Civic Plaza by Center City Associates on June 29, 1995 for their Annual Recognition Breakfast, subject to providing us with the required proof of insurance. j. Commission authorization requested for use of the parking lot on the northwest corner of Sample and Main by Schafer Gear Works on June 6, 1995. Mrs. Kolata explained that Schafer Gear Works has requested permission to use this lot for parking during the Open House they are holding for their new building. The staff recommends approving the request. Upon a motion by Mr. Donoho, seconded by Mr. Hunt and unanimously carried, the Commission authorized the use of the parking lot on the northwest corner of Sample and Main Streets by Schafer Gear Works on June 6, 1995, subject to providing us with the required proof of insurance. 7. PROGRESS REPORTS Mrs. Kolata reported that the first house move took place on June 1 in the Southeast Neighborhood. The house at 516 Pennsylvania was moved to a new location. -9- COMMISSION AUTHORIZED THE USE OF THE MORRIS CIVIC PLAZA BY CENTER CITY ASSOCIATES ON JUNE 29, 1995 FOR THEIR ANNUAL RECOGNMON BREAKFAST COMMISSION AUTHORIZED THE USE OF THE PARKING LOT ON THE NORTHWEST CORNER OF SAMPLE AND MAIN STREETS BY SCHAFER GEAR WORKS ON JUNE 6, 1995 PROGRESS REPORM South Bend Redevelopment Commission Regular Meeting - June 2, 1995 8. NEXT COMNUSSION MEETING The next Regular Meeting of the Redevelopment Commission will be June 16, 1996 at 10:00 a.m. 9. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Mr. Faccenda made a motion that the meeting be adjourned. Mr. Donoho seconded the motion and the meeting was adjourned at 10:16 a.m. President -10- NEXT COMMISSION MEETING ADJOURNMENT Ann E. Kolata, Director