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HomeMy WebLinkAboutRM 05-17-96SOUTH BEND REDEVELOPMENT COMNIISSION REGULAR MEETING May 17, 1996 10:00 a.m. Presiding: Paula N. Auburn President 1. ROLL CALL Members Present: Members Absent: Legal Counsel: Redevelopment Staff: Business Assistance Staff: Bureau of Housing Staff: Others: 2. APPROVAL OF MINUTES a. Approval of Minutes of the Regular Meeting of Friday, May 3, 1996. 1308 County -City Building 227 W. Jefferson Blvd. South Bend, Indiana 46601 Ms. Paula N. Auburn, President Ms. Robert W. Hunt, Vice - President Mr. Michael Donoho Mr. Philip J. Faccenda Mr. William P. Hojnacki, Secretary Ms. Jenny Pitts Manier Mr. Jon Hunt, Executive Director Mrs. Cheryl Phipps, Administrative Assistant Mr. James Riggs, Economic Dev. Specialist Ms. Vangelean Binion, Recording Secretary Mr. Donald Inks, Director Ms. Sandra Saunders Ms. Ernestine Ligon Mr. Steve Ellison, Coldwell Banker Anchor Mr. Shawn Coleman, South Bend Comm. Council Mr. Brian Montgomery, Prec. Millwork & Plastics Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Minutes of the Regular Meeting of May 3, 1996. -1- COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, MAY 3, 1996 South Bend Redevelopment Commission Meeting - May 17, 1996 3. APPROVAL OF CLAIMS Redevelopment Commission Claims submitted May 17, 1996, for approval. ADMIN 1996 (212 360 Communications $68.83 Mobile Comm $10.00 South Bend Tribune $22.63 Tri County News $13.07 Historic Landmarks Foundation $25.00 Michiana Lock & Key $47.00 Thomas General Construction $165.00 Dept. of Engineering $288.45 NBD Skokie Bank /Visa $13.68 SBCDA TIF REVENUE (420) Kaser Spraker Construction $26,980.20 AIRPORT TIF REVENUE (324) H. S. Altman $2,109.20 Indiana Business Magazine $2,040.00 SAMPLE - EWING DEVELOPMENT AREA (414 Peirce & Associates $400.00 Bud Kile Moving $800.00 York Title & Escrow $100.00 Thomas General Construction $1,000.00 Tri County News $221.90 John T. & Pamela R. Garn $750.00 The Pool Table Doctor $11,000.00 Lucius & Barbara L. Hudson & York Title & Escrow $22,730.00 Petty Cash $206.88 St. Joseph County Treasurer $9.98 Celesta Ross $1,490.02 Lucius & Barbara Hudson $525.00 Lucius & Barbara Hudson #2 $525.00 BLACKTHORN GOLF COURSE (619) -2- South Bend Redevelopment Commission Meeting - May 17, 1996 3. APPROVAL OF CLAIMS (Cont.) continued.... North American Golf Ameritech Upon a motion by Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried, the Commission approved the Claims submitted May 17, 1996. 4. COMMUNICATIONS There were no communications. 5. OLD BUSINESS There was no old business. 6. NEW BUSINESS Mr. Hunt asked permission to add three items to the agenda. There was no objections and items 6.e, 6.s and 6.t. were added. a. Public Hearing on Resolution No. 1430, a Supplemental Appropriation Resolution of the City of South Bend Redevelopment Commission. (South Bend Central Development Area) Mr. Hunt asked that the Affidavits stating that the Notice of Public Hearing was published in both the South Bend Tribune and the Tri- County News on May 3, 1996 be entered into the record. -3- $6,765.61 $366.00 COMMISSION APPROVED THE CLAIMS SUBMITTED MAY 17, 1996 THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) a. continued.... There was no objection and the items were entered into the record. Mr. Hunt explained that Resolution No. 1430 would appropriate $40,000 from the South Bend Central Development Area, TIF Allocation Area for costs associated with local public improvements in the downtown area. Ms. Auburn opened the Public Hearing for anyone who wished to speak. There was no one who wished to speak. Ms. Auburn closed the Public Hearing for whatever action the Commission wished to take. b. Commission approval requested for Resolution No. 1430. Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved Resolution No. 1430, a Supplemental Appropriation. (SBCDA) PUBLIC HEARING ON RESOLUTION NO. 1430 COMMISSION APPROVED RESOLUTION NO. 1430, A SUPPLEMENTAL APPROPRIATION (SBCDA) c. Staff report on disposition of property in the Airport Economic Development Area. (Toll Road Industrial Park) Mr. Riggs noted that the staff has received a proposal from Precision Millwork & Plastics Inc. to purchase and develop Lot 5 of the Toll Road Industrial -4- South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) c. continued.... Park, Phase II. Precision Millwork & Plastics Inc., a South Bend company, proposes to construct a 20,000 sq.ft. manufacturing building on the site. This building would represent a 30% expansion of their current facility located on McGill Street. The company anticipates an increase of three permanent employees as a result of the project. In addition, 13 permanent and 10 temporary employees would be retained. Precision Millwork proposes to purchase the site for $74,750, ($23,000 /acre for 3.25 acres) the listing price for the property. A faithful performance guaranty in the amount of $7,500 has been submitted. There was one contingency included in the proposal due to existing conditions of the site. The proposal requests that the Commission pay up to one half of the costs of excavation, soil costs or transportation of soil to the site, not to exceed $10,000. This request is similar to others accepted by the Commission and the dollar amount is not out of line with the nature of the necessary site improvements. There is a contingency as follows: The requested amount of $10,000 would be placed into escrow at closing from the sale proceeds. Redevelopment staff would direct payments to be made from the escrow fund upon receipt of proper invoices from Precision Millwork. The escrow fund would reimburse Precision -5- South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) c. continued.... Millwork for up to one -half of the costs related to excavation, soil costs, or transportation of soil to the site not to exceed $10,000. Any funds remaining in escrow would be released to Redevelopment. The staff recommends that the Commission accept the proposal from Precision Millwork and Plastics. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the disposition of property in the Airport Economic Development Area. (Lot 5 Toll Rd. Industrial Park) d. Commission approval requested for a proposal from Peirce & Associates for professional services in the Airport Economic Development. (Blackthorn Corporate Park) James Riggs explained that this proposal from Peirce & Associates will provide for survey & engineering design for the proposed sewer extension in the Blackthom Corporate Park to serve Nephrology and sites further west of Nephrology. The cost for professional services will be approximately $3,200, this includes unexpected situations and difficulties but excludes possible proposals from other consultants that might be utilized during the design and planning process. H COMMISSION APPROVED THE DISPOSITION OF PROPERTY IN THE AIRPORT ECONOMIC DEVELOPMENT AREA South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) d. continued.... Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the proposal from Peirce & Associates for professional services in the Blackthorn Corporate Park. COMMISSION APPROVED THE PROPOSAL FROM PEIRCE & ASSOCIATES FOR PROFESSIONAL SERVICES IN THE BLACKTHORN CORPORATE PARK e. Commission approval requested for Resolution No. 1431 approving an application for real property tax deduction for property located at 4102 William Richardson Court in the Airport Economic Development Area. (Precision Millwork and Plastics, Inc.) Mr. Hunt noted that Precision Millwork and Plastics wishes to apply for a tax abatement for their project. Since the Commission still owns the property, we'd like to have the director authorized to sign the tax abatement petition. Upon a motion by Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried, the Commission authorized the Director to sign the tax abatement petiton on behalf of Precision Millwork and Plastics. Mr. Inks gave the staff report on the project. Precision Millwork and Plastics, Inc. proposes to build a 20,000 sq.ft. steel, masonry and frame building on 3.5 acres of land in the Toll Road Industrial Park. The facility will be used to manufacture custom wood and plastic -7- South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) e. continued.... parts for industrial and retail customers, and will also be used for product storage and general offices of the corporation. The total projected project cost for the new building is $500,000. Precision Millwork estimates that this project will create (3) new permanent full-time jobs in the first year, representing an annual payroll of $60,000 and will maintain thirteen existing permanent full-time jobs with an annual payroll of $466,000. A review of the tax abatements previously granted finds that the Precision Millwork and Plastics, Inc. has been granted a three year real property tax abatement passed in October 1992 and a five year personal property tax abatement granted in December 1995. Precision Millwork and Plastics, Inc. is in compliance with the reporting requirements for the previous abatements. The building commissioner has reviewed the project and has found the property to be properly zoned for the proposed use. A review of the tax abatement target areas finds that the property is not located in an area presently designated as a Tax Abatement Impact Area by the South Bend Common Council. A review of the Redevelopment areas finds that the property is located in the Airport Economic Development Area, which is a Tax Incremental Financing Allocation Area; therefore, the petition first South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) e. continued.... requires the approval of the South Bend Redevelopment Commission. Precision Millwork and Plastics, Inc. meets the qualifications for a six year real property tax abatement. Using the estimated projected cost of $500,000, the taxes expected to be generated by the proposed project, without abatement, will be approximately $166,000. The amount to be of property taxes to be paid is approximately $68,000. Therefore, the amount to be abated would be approximately $97,000. Upon a motion by Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried, the Commission approved Resolution No. 1431 approving an Application for Real Property Tax Deduction for property located at 4102 William Richardson Court in the Airport Economic Development Area. f. Commission approval requested for Resolution No. 1432 approving an application for personal property tax deduction for property located at 2722 West Tucker Drive in the Sample - Ewing Development Area. (Steel Warehouse Co., Inc.) Mr. Inks explained that Steel Warehouse Co., Inc. is a steel service center specializing in flat rolled low carbon steel, with operations involving slitting, 0 COMMISSION APPROVED RESOLUTION NO. 1431 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED IN THE AIRPORT ECONOMIC DEVELOPMENT AREA South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) f. continued.... leveling, pickling, temper rolling, and shearing. In connection with the production operations, the company takes substantial positions in steel and steel products for the future marketing and sale of the same to its customers. Their project calls for the construction of 45,000 square feet of new space in order to add additional manufacturing, warehousing, and related space. The total construction cost is estimated at $1,200,000. Along with the additional floor space, new manufacturing equipment consisting of overhead cranes and related material handling equipment to process steel coils to be added at an estimated cost $175,000. Steel Warehouse has also indicated that the new manufacturing equipment will not be replacing any existing manufacturing equipment. It is estimated that this project will create nine new permanent full-time jobs in the first year representing an annual payroll of $208,000 and will maintain three hundred and thirty -eight existing permanent full-time jobs with an annual payroll of $14,475,000. A review of the tax abatements previously granted finds that Steel Warehouse has been granted several previous real and personal property tax abatements. Steel Warehouse has been and currently is in compliance with the reporting requirements for the previous -10- South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) f. continued.... abatements. The building commissioner has reviewed the petition and finds the property to be properly zoned for the proposed use. A review of the tax abatement designation areas finds that the property is not located in an area presently designated as a Tax Abatement Impact Area, however, the review finds that the property is located in the Urban Enterprise Zone. A review of the Redevelopment designation areas finds that the property is located in the Sample -Ewing Development Area, which is a Tax Incremental Allocation Area, therefore, the petitions first require the approval of the South Bend Redevelopment Commission. Steel Warehouse meets the qualifications for a ten year real property tax abatement and meets the qualifications for a five year personal property tax abatement. With a projected project cost of $1,200,000, the taxes generated without abatement, would be approximately $19,000. With abatement, the taxes would approximately be slightly over $3,000. Therefore, the amount to be abated would be approximately $15,500. Mr. Faccenda abstained to the motion to adopt Resolution No. 1432. -11- South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) f. continued.... Upon a motion by Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried the Commission approved the Resolution No. 1432 approving an application for personal property tax deduction for property located at 2722 West Tucker Drive in the Sample -Ewing Development Area. g. Commission approval requested for Resolution No. 1433 approving an application for real property tax deduction for property located at 2722 West Tucker Drive in the Sample - Ewing Development Area. (Steel Warehouse Co., Inc., A & F Realty Co. and Steel Warehouse of Indiana, Inc.) With a projected project cost of $1,200,000, the taxes generated without abatement would be approximately $666,000. With abatement, the taxes would be approximately $336,000. Therefore, the cost of the abatement would be $330,000. Mr. Faccenda abstained to the motion to adopt Resolution No. 1433. Upon a motion Mr. Donoho, seconded by Mr. Robert Hunt and unanimously carried, the Commission approved the application for Resolution No. 1433 for real property tax deduction for property -12- COMMISSION APPROVED RESOLUTION NO. 1432 APPROVING AN APPLICATION FOR PERSONAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED IN THE SAMPLE -EWING DEVELOPMENT AREA COMMISSION APPROVED RESOLUTION NO. 1433 FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED AT 2722 WEST TUCKER DRIVE IN THE SAMPLE -EWING DEVELOPMENT AREA South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) g. continued.... located at 2722 West Tucker Drive in the Sample -Ewing Development Area. h. Commission approval requested for Resolution No. 1434 approving an application for real property tax deduction for property located at 1911, 1917, 1921, 2001, 2006, 2014, 2022, 2108, 2112, 2120, 2205, 2211, 2233, and 2239 South Meade Street in the Sample -Ewing Development Area. (G & M Properties and E. Leroy Yoder and G & M Partnership) Mr. Inks explained that G & M Properties, E. Leroy Yoder and G & M Partnership proposes to develop new single family residences in the identified lots in the Rum Village area. The homes will be approximately 1,036 square feet each with full 8 ft. insulated basements. Each home will have an attached 12 ft. by 20 ft. garage and will offer vinyl siding, stove, dishwasher, range hood and garbage disposal. Each home will be built on a minimum 40 ft. by 120 ft. lot that will be seeded upon completion of the home. The cost for each new home is estimated to be in the low $60,000 range making the total project cost between $900,000 and $975,000. A review of the tax abatement records, finds that Steel Warehouse has been granted two previous five year residential real -13- South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) h. continued.... property tax abatements. The building commissioner has reviewed the petition and has found the properties to be properly zoned for the proposed use. A review of the tax abatement maps fords that the property is not located in an area presently designated as a Tax Abatement Impact Area. A review of the Redevelopment allocation areas finds that the property is 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. A review of the Tax Abatement finds that Steel Warehouse meets the qualifications for a five year real property tax abatement. With projected project cost of $900,000 and $975,000. The taxes due over a five year period would be approximately $9,500. The taxes to be paid would be approximately $1,500. The amount to be abated per property would be approximately $8,000. Upon a motion by Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried, the Commission approved Resolution No. 1434 approving an application for real property tax deduction for property located at 1911, 1917, 1921, 2001, 2006, 2014, 2022, 2108, 2112, 2120, 2205, 2211, 2233, and 2239 South Meade Street in the -14- COMMISSION APPROVED RESOLUTION NO. 1434 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED IN THE SAMPLE - EWING DEVELOPMENT AREA South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) h. continued.... Sample -Ewing Development Area. (G & M Properties and E. Leroy Yoder and G & M Partnership) i. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 717 N. Blaine (Kenneth and Janice Miller) Mr. Hunt explained that, under the provisions of the Rental Rehab Loan Program, 10 % of the loan to be forgiven each if the conditions of the program are met. This Certificate of Waiver forgives $1,600 as of May 1, 1996. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Certificate of Waiver in the amount of $1,600 as of May 1, 1996, for property located at 717 N. Blaine (Kenneth and Janice Miller) j. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 1526 S. Webster and 619 Sherman (Daniel Kois) Mr. Hunt noted that this Certificate of Waiver forgives $850.00 as of January 5, 1996, for property located at 1526 S. Webster. (Daniel Kois) -15- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN THE AMOUNT OF $1,600 AS OF MAY 1, 1996, FOR PROPERTY LOCATED AT 717 N. BLAINE. (KENNETH AND JANICE MILLER) South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) j. continued.... Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Certificate of Waiver for property located at 1526 S. Webster and forgives $850.00 as of January 5, 1996 (Daniel Kois) Mr. Hunt noted that this Certificate of Waiver forgives $1,763.47 as of January 5, 1996 for property located at 619 Sherman Street. (Daniel Kois) Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Certificate of Waiver for property located at 619 Sherman Street and this Certificate of Waiver forgives $1,763.47 as of January 5, 1996. (Daniel Kois) k. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 421 N. Blaine. (Nicholas and Mary Ann Kenkel) Mr. Hunt noted that this Certificate of Waiver forgives $700.00 as of January 31, 1996, for property located at 421 N. Blaine Street. (Nicholas L. and Mary Ann Kenkel) -16- COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR PROPETY LOCATED AT 1529 S. WEBSTER AND FORGIVES $850.00 AS OF JANUARY 5, 1996 (DANIEL KOIS) COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR THE PROPERTY LOCATED AT 619 SHERMAN STREET FORGIVES $1,763.47 AS OF JANUARY 5, 1996 (DANIEL KOIS) South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) k. continued.... Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Certificate of Waiver for property located at 421 N. Blaine Street and forgives $700.00 as of January 31, 1996. (Nicholas L. and Mary Ann Kenkel) 1. Commission approval requested for Addendum to Federal Rental Rehabilitation Loan Agreement for the rehabilitation of real property recorded as document 9113769 in the office of the Recorder of St. Joseph County. (717 N Blaine) Ms. Manier explained that Janice and Kenneth Miller entered into a Rental Rehab Loan agreement with the Redevelopment Commission in 1990. The loan documents reference two properties and that was an error. They only received financing for one property and are only rehabing one property. Some time ago the mortgage was partially released as to the property that was incorrectly identified. The Rental Rehab loan was not modified at that time, however, the Addendum amends the Rental Rehab Loan Agreement to reflect its application only to the one property in question. Ms. Manier noted that the Millers would like to assign all interests, rights, and obligations to Mr. -17- COMMISSION APPROVED THE CERTIFICATE OF WAIVER FOR PROPERTY LOCATED AT 421 N. BLAINE STREET IN THE AMOUNT OF $700.00 AS OF JANUARY 31, 1996 (NICHOLAS L. AND MARY ANN KENKEL) South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) 1. continued.... Travis Shell. The assignment (item on the Commission agenda) assigns the Amended Rental Rehab Loan obligation and Promissory Note to Mr. Travis Shell, who will take title to the property subject to the mortgage. Mrs. Auburn asked whether Mr. Shell had a track record regarding rental properties and rental rehab. Ms. Ernestine Ligon explained that she and Mike Tinny spoke with Mr. Shell and he understands the obligations of the Rental Rehab Program. Ms. Auburn asked if the Housing Development Corporation follows up with the client to see what is happening regarding the property. Ms. Ligon explained that there is an annual inspection performed before providing a Certificate of Waiver each year. Upon a motion by Mr. Donoho, seconded by Mr. Robert Hunt and unanimously carried, the Commission approved the Addendum to Federal Rental Rehabilitation Loan Agreement for the rehabilitation of real property recorded as document 9113769 in the office of the Recorder of St. Joseph County. M. COMMISSION APPROVED THE ADDENDUM TO FEDERAL RENTAL REHABILITATION LOAN AGREEMENT FOR THE REHABILITATION OF REAL PROPERTY RECORDED AS DOCUMENT 9113769 IN THE OFFICE OF THE RECORDER OF ST. JOSEPH COUNTY South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) Mr. Hunt permission asked to add item 6.m. There was no objection and item 6.m. was added to the agenda. m. Commission approval requested for Assignment in connection with the Rental Rehab Loan Program for property located at 717 N. Blaine. Upon a motion by Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried, the Commission approved the Assignment in connection with the Rental Rehab Loan Program for property located at 717 N. Blaine. s. Commission approval requested for an additional Loan and Grant request in connection with the Affordable Loan Program for property located at 1043 Portage. Mr. Hunt noted that the Commission approved a Loan and Grant on Novemeber 17, 1995 for 1043 Portage. As the project proceded, there were additional repairs necessary. The standard contingency didn't cover them, so an additional amount is needed. We are requiring that the Commission approve an additional loan of $88.00 and an additional grant of $62.22 for the property located at 1043 Portage. -19- COMMISSION APPROVED THE ASSIGNMENT IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 717 N. BLAINE C4 South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) s. continued.... Upon a motion by Mr. Faccenda, seconded by Mr. Robert Hunt and unanimously carried, the Commission approved the additional Loan and Grant request in connection with the Affordable Loan Program for property located at 1043 Portage. n. Commission approval requested for Agency Agreement between South Bend Redevelopment Commission and the Board of Public Works. (Robertson's building) Mr. Hunt noted that this is a standard agreement where the Commission conveys oversight responsibilities to the Board of Public Works for bidding, contracting for and monitoring its construction projects. Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Agency Agreement between South Bend Redevelopment Commission and the Board of Public Works. (Robertson's building) o. Commission approval requested for a proposal from Mansur Group, Inc. for professional services in the South Bend Central Development Area. (Robertson's building) -20- COMMISSION APPROVED THE ADDITIONAL LOAN AND GRANT REQUEST IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 1043 PORTAGE COMMISSION APPROVED THE AGENCY AGREEMENT BETWEEN SOUTH BEND REDEVELOPMENT COMMISSION AND THE BOARD OF PUBLIC WORKS. (ROBERTSON'S BUILDING) IFA South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) o. continued.... Commission committed $350,000 to South Bend Heritage renovation of the Robertson's building. South Bend Heritage has hired Manusur Group to provide overall project management. This proposal is for the same scope of services over the portion of the project paid for with the Commission's $350,000 committment. Mr. Hunt noted that the uses of funds are to be primarily for elevator repairs, removal of asbestos, and related construction costs. Upon a motion by Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried, the Commission approved the proposal from Mansur Group, Inc. for professional services in the South Bend Central Development Area. (Robertson's building) p. Commission approval requested for Addendum to Contract for Sale of Land for Private Redevelopment between the South Bend Redevelopment Commission and Western Avenue Property, LLC in the South Bend Central Development Area. (Panzica) Ms. Manier explained that the amendment allows the current developer, Western Avenue Property, LLC to -21- COMMISSION APPROVED THE PROPOSAL FROM MANSUR GROUP, INC. FOR PROFESSIONAL SERVICES IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA. (ROBERTSON'S BUILDING) A South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) p. continued.... modify its composition within certain parameters without having to secure Redevelopment Commission approval. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Addendum to Contract for Sale of Land for Private Redevelopment between the South Bend Redevelopment Commission and Western Avenue Property, LLC in the South Bend Central Development Area. (Panzica) q. Commission approval requested for proposal from Grauvogel & Associates for professional services in the Sample - Ewing Development Area. Mr. Hunt explained that the proposal is for a contract for preparation of asbestos survey and demolition specifications for ten residential properties in the Sample - Ewing Development Area associated with the Ivy Tech and FCC projects. Prior to demolition of the properties owned by the City. The fee for their services is $4,405. Upon a motion Mr. Robert Hunt, seconded by Mr. Donoho and unanimously carried, the Commission approved the proposal from Grauvogel & Associates for professional services in the Sample -Ewing Development Area. -22- COMMISSION APPROVED THE ADDENDUM TO CONTRACT FOR SALE OF LAND FOR PRIVATE REDEVELOPMENT BETWEEN THE SOUTH BEND REDEVELOPMENT COMMISSION AND WESTERN AVENUE PROPERTY, LLC IN THE SOUTH BEND CENTRAL REDEVELOPMENT AREA. (PANZICA) COMMISSION APPROVED THE PROPOSAL FROM GRAUVOGEL & ASSOCIATES FOR PROFESSIONAL SERVICES IN THE SAMPLE - EWING DEVELOPMENT AREA South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) t. Commission approval requested for Proposal for Consultant Agreement with Urban Design Group, Inc. for professional services in the South Bend Central Development Area. Mr. Hunt explained that the Urban Design Group, Inc. will provide master planning services so the City will be able to proceed with development of the Downtown Mixed Used Project. There will be three stages. There will be no need to move to the second and third stages if the issue is resolved in the first stage. Upon motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission accepted the proposal from Urban Design Group, Inc. for professional services in the South Bend Central Development Area. (Downtown Mixed Use Development) r. Staff report on acquisition of property in the Sample -Ewing Development Area. Mr. Hunt noted that the staff has received one counter offer for Celesta Ross property in the Sample -Ewing Development Area. The property is a residential vacant lot #125 located on E. Pennsylvania St. The original purchase offer was $700.00. The counter offer in the amount of $1,500. The staff recommends accepting the counter offer. -23- COMMISSION ACCEPTED THE PROPOSAL FROM URBAN DESIGN GROUP, INC. FOR PROFESSIONAL SERVICES IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA. (DOWNTOWN MIXED USE DEVELOPMENT) South Bend Redevelopment Commission Meeting - May 17, 1996 6. NEW BUSINESS (Cont.) r. continued.... Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission accepted the counter offer from Celesta Ross in the amount of $1,500 for vacant lot #125 on E. Pennsylvania St. 7. PROGRESS REPORTS There were no progress reports. 8. NEXT COMNUSSION MEETING The next Regular Meeting of the Redevelopment Commission is scheduled for Friday, June 7, 1996 at 10:00 a.m. 9. ADJOURNNIENT There being no further business to come before the Redevelopment Commission, Mr. Robert Hunt made a motion that the meeting be adjourned. Mr. Donoho seconded the motion and the meeting was adjourned at COMMISSION ACCEPTED THE COUNTER OFFER FROM CELESTA ROSS IN THE AMOUNT OF $1,500 FOR VACANT LOT #125 ON E. PENNSYLVANIA ST. THERE WERE NO PROGESS REPORTS NEXT COMMISSION MEETING ADJOURNMENT 10: a.m. Ms. Paula N. Auburn, President Ann E. Kolata, Director -24-