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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
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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
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$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
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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
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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.
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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
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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.
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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
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NEXT COMMISSION MEETING
ADJOURNMENT
Ann E. Kolata, Director