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HomeMy WebLinkAboutRM 02-07-97SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING February 7, 1997 1308 County -City Building 10:00 a.m. 227 W. Jefferson Boulevard Presiding: Robert W. Hunt South Bend, Indiana President 1. ROLL CALL Members Present: Mr. Robert W. Hunt, President Mr. Michael Donoho, Vice - President Ms. Paula Auburn, Secretary Ms. Eugenia Schwartz Members Absent: Mr. Philip J. Faccenda Legal Counsel: Ms. Anne Bruneel Redevelopment Staff: Ms. Ann E. Kolata, Director Ms. Vangelean Binion, Recording Secretary Ms. Amy Tweeten, Economic Development Specialist Media: Mr. Don Porter, South Bend Tribune Others: Ms. Agie Schleiger, Banker & Daniels Mr. Randy Rompola, Banker & Daniels Mr. Hunt noted that the Executive Session will continue immediately following adjournment of the Regular Meeting. 2. APPROVAL OF MINUTES a. Approval of Minutes of the Regular Meeting of January 17, 1997. Upon a motion by Mr. Donoho, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Minutes of the Regular meeting of Friday, January 17, 1997. H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -1- COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, JANUARY 17, 1997 South Bend Redevelopment Commission Regular Meeting - February 7, 1997 3. APPROVAL OF CLAIMS Redevelopment Commission Claims submitted February 7,1997, for approval. ADMIN 1996 (212 Catering By Billie's Business Systems Urban Land Institute U. S. Postal Service Tri- Valley Glass Co. Inc. Mobile Comm Building Dept IACT Legislative Conference Thomas General Construction South Bend Tribune Tri County News Transpo 360 Communication Federal Express John Stark James Riggs AIRPORT TIF REVENUE (324) J. F. New & Associates Small Inc. LaFree Excavating, Inc. Peirce & Associates SAMPLE- EWING DEVELOPMENT AREA (414) Appraisal Group Inc. Thomas General Construction Grauvogel & Associates Torok Excavating & Demolition La Free Excavating Inc. Troyer Group J & S Enterprises S.B.C.D.A. T.I.F. GENERAL ACCOUNT(420) Repairs Inc. Rose Exterminator Co. Real Estate Management Corp. American Electric Power Superior Waste Systems South Bend Water Works Design Packaging BLACKTHORN GOLF COURSE (619) Meadowbrook Golf Management Inc. H:\ HOME \CPHMPS \WPDATA \COMMSN\020797.MIN -2- $164.10 $23.11 $12.00 $85.00 $831.00 $10.00 $6,739.92 $50.00 $50.00 $13.21 $12.46 $150.00 $38.45 $13.00 $99.23 $267.05 $340.00 $19,814.40 $15,680.00 $2,050.00 $4,100.00 $1,360.00 $1,570.00 $2,575.00 $4,840.00 $1,087.76 $310.00 $1,469.43 $40.00 $3,504.01 $142.06 $65.80 $131.19 $45,000.00 $6,450.00 South Bend Redevelopment Commission Regular Meeting - February 7, 1997 3. APPROVAL OF CLAIMS (Cont.) Upon a motion by Mr. Donoho, seconded by Ms. Auburn and carried, the Commission approved the Claims submitted February 7, 1997 and ordered the checks to be released. Ms. Schwartz abstained on the Real Estate Management Corporation claim. 4. COMMUNICATIONS There were no Communications. 5. OLD BUSINESS There was no Old Business. Mrs. Kolata asked permission to add an item to the agenda. There were no objections and item 6.1. was added. 6. NEW BUSINESS a. Public Hearing on Resolution No. 1491. Mrs. Kolata asked that the following items be entered into the record: Affidavits from the South Bend Tribune and Tri- County News, that the Notice of Public Hearing was published on January 24, 1997. Mr. Hunt asked if there were any objections to the items being entered into the record. There were no objections and the items were entered. Mrs. Kolata explained that this resolution appropriates $1,000,000 in the Airport Economic Development Area. H:\ HOME \CPHMPS \WPDATA \COMMSN\020797.MIN -3- COMMISSION APPROVED THE CLAIMS SUBMITTED FEBRUARY 7, 1997 AND ORDERED THE CHECKS TO BE RELEASED THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS ADDED ITEM 61. South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) a. continued.... The money will be used for various projects throughout the Airport Economic Development Area. A portion of the money will be used for capital improvement projects in the area. Mr. Hunt opened the Public Hearing for anyone who wished to speak. There was no one who wished to speak concerning Resolution No. 1491. Mr. Hunt closed the Public Hearing for whatever action the Commission wished to take. b. Commission approval requested for Resolution No. 1491, a supplemental appropriation resolution of the City of South Bend Redevelopment Commission. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission adopted Resolution No. 1491, a supplemental appropriation resolution of the City of South Bend Redevelopment Commission. c. Commission approval requested for Resolution No. 1492, a resolution of the South Bend Redevelopment Commission amending Resolution No. 1422 which authorized the issuance and sale of special taxing district refunding bonds of the South Bend Redevelopment District for the purpose of advance refunding the City of South Bend Redevelopment District Bonds of 1990. H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -4- PUBLIC HEARING ON RESOLUTION NO. 1491 COMMISSION ADOPTED RESOLUTION NO. 1491, A SUPPLEMENTAL APPROPRIATION RESOLUTION OF THE CITY OF SOUTH BEND REDEVELOPMENT COMMISSION South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) c. continued.... Ms. Kolata noted that refinancing of the Studebaker Corridor Bond issue was started approximately a year ago and the refinancing was postponed until interest rates were cost effective. She noted that she received a letter from H.J. Umbaugh & Associates stating that the net savings on the refinancing totaled approximately $218,678 after the cost of issuance. Closing on these Bonds is scheduled for February 11, 1997. Upon a motion by Ms. Schwartz, seconded by Mr. Donoho and unanimously carried, the Commission adopted Resolution No. 1492, a resolution of the South Bend Redevelopment Commission amending Resolution No. 1422 which authorized the issuance and sale of special taxing district refunding bonds of the South Bend Redevelopment District for the purpose of advance refunding the City of South Bend Redevelopment District Bonds of 1990. d. Commission approval requested for Resolution No. 1493 of the South Bend Redevelopment Commission establishing certain funds and accounts in connection with the amended and restated lease dated as of August 1, 1990, and as amended by an addendum thereto dated as of January 29, 1991, and as further amended by the South Bend Redevelopment Commission and the South Bend H:\ HOME \CPMPPS \WPDATA \COMMSM020797.MIN -5- COMMISSION ADOPTED RESOLUTION NO. 1492, A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION AMENDING RESOLUTION NO. 1422 WHICH AUTHORIZED THE ISSUANCE AND SALE OF SPECIAL TAXING DISTRICT REFUNDING BONDS OF THE SOUTH BEND REDEVELOPMENT DISTRICT FOR THE PURPOSE OF ADVANCE REFUNDING THE CITY OF SOUTH BEND REDEVELOPMENT DISTRICT BONDS OF 1990 South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) d. continued.... Redevelopment Authority. Mrs. Kolata noted that this resolution sets up a fund for the Airport Tax Exempt Bond issue that is being refinanced and is scheduled to close on February 11. The bond issue has savings totaling approximately $137,995 after issuance costs. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission adopted Resolution No. 1493 establishing certain funds and accounts in connection with the amended and restated lease dated as of August 1, 1990, and as amended by an addendum thereto dated as of January 29, 1991, and as further amended by the South Bend Redevelopment Commission and the South Bend Redevelopment Authority. e. Commission approval requested for Resolution No. 1494 of the South Bend Redevelopment Commission approving the execution of an addendum to the lease dated as of January 15, 1997, between the South Bend Redevelopment Commission and the South Bend Redevelopment Authority for certain land and public improvements located thereon. Ms. Kolata noted that this resolution recognizes the Commission's intent to refinance the bond and set up a new lease payment schedule, reducing the payment H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -6- COMMISSION ADOPTED RESOLUTION NO. 1493 ESTABLISHING CERTAIN FUNDS AND ACCOUNTS IN CONNECTION WITH THE AMENDED AND RESTATED LEASE DATED AS OF AUGUST 1, 1990, AND AS AMENDED BY AN ADDENDUM THERETO DATED AS OF JANUARY 29, 1991, AND AS FURTHER AMENDED BY THE SOUTH BEND REDEVELOPMENT COMMISSION AND THE SOUTH BEND REDEVELOPMENT AUTHORITY South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) e. continued.... amount that is to be paid semi - annually. This Bond is scheduled to close on February 11, 1997. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission adopted Resolution No. 1494, approving the execution of an addendum to the lease dated as of January 15, 1997, between the South Bend Redevelopment Commission and the South Bend Redevelopment Authority for certain land and public improvements located thereon. f. Commission approval requested for use of the Morris Civic Plaza and the former Mark's restaurant for the Michiana Arts & Sciences Council's 1997 Carnival for the Arts. Ms. Kolata noted that she received a letter from Karen Schirmer, Director of the Michiana Arts & Sciences Council requesting the use of both the Morris Civic Plaza and the former Mark's restaurant, from May 15 - 18, 1997 for the Carnival for the Arts. She noted that they will be using the Morris Civic auditorium and the parking lot of the LaSalle Hotel for the Carnival. Ms. Kolata noted that Michiana Arts & Sciences Council will need to coordinate with the University of Notre Dame art students, who currently have an art gallery in the former Mark's restaurant. Any H:\HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -7- COMMISSION ADOPTED RESOLUTION NO. 1494, APPROVING THE EXECUTION OF AN ADDENDUM TO THE LEASE DATED AS OF JANUARY 15, 1997, BETWEEN THE SOUTH BEND REDEVELOPMENT COMMISSION AND THE SOUTH BEND REDEVELOPMENT AUTHORITY FOR CERTAIN LAND AND PUBLIC IMPROVEMENTS LOCATED THEREON South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) f. continued.... costs associated with work that may need to be done to accomodate Carnival will be borne by Michiana Arts & Sciences Council. Ms. Kolata asked that the Commission approve the use of the Morris Civic Plaza and the former Mark's restaurant subject to Michiana Arts & Sciences Council providing indemnification and proof of insurance. Upon a motion by Ms. Schwartz, COMMISSION APPROVED THE USE OF THE seconded by Mr. Donoho and MORRIS CIVIC PLAZA AND THE FORMER unanimously carried, the Commission MARK'S RESTAURANT FOR THE MICHIANA approved the use of the Morris Civic ARTS & SCIENCES COUNCIL'S 1997 CARNIVAL FOR THE ARTS, SUBJECT TO MICHIANA ARTS & Plaza and the former Mark's restaurant SCIENCES COUNCIL MEETING ALL OCCUPANCY, for the Michiana Arts & Sciences INSURANCE AND INDEMNIFICATION Council's 1997 Carnival for the Arts, REQUIREMENTS OF THE CITY subject to Michiana Arts & Sciences Council meeting all occupancy, insurance and indemnification requirements of the City. g. Commission approval requested for use of the Municipal Parking Garage for the 22nd Annual "World's Largest Garage Sale ". Mrs. Kolata noted that a letter was received from Betsy Harriman of the South Bend Park Department requesting the use of the Parking Garage on June 6 & 7, 1997 for the "World's Largest Garage Sale" to take place on June 7, 1997. The Parks and Recreation Department have agreed to a pre -event H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -8- South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) g. continued.... inspection and a post -event inspection to insure that the property is cleaned up after the event at the cost of the Parks & Recreation Department. She noted that the pre- inspection and post- inspection and "Indemnification and Hold Harmless Undertaking" were listed in the letter from Betsy Harriman. Carter Wolf noted that the Sunburst marathon will begin at 6:00 a.m. on June 7 and Michigan Street will be closed for the event. He questioned whether the closed street would cause problems for the garage sale. Ms. Kolata was asked to check with Betsy Harriman and determine an alternate date if necessary. Upon a motion by Ms. Schwartz, seconded by Ms. Auburn and unanimously carried, the Commission approved the use of the Wayne Parking Garage on June 6 & 7, 1997 subject to the Parks & Recreation Department providing indemnification and proof of insurance required by the City of South Bend; and subject to adjusting the date to coordinate with other activities in downtown South Bend, if necessary. h. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 305 E. Fox Street. (Alfonso Cardenas and Northern Oak Homes) H:\HONM\CPHIPPSNWPDATA\CON11\ASN\020797.NEN -9- COMMISSION APPROVED THE USE OF THE WAYNE PARKING GARAGE ON JUNE 6 & 7, 1997 SUBJECT TO THE PARKS & RECREATION DEPARTMENT PROVIDING INDEMNIFICATION AND PROOF OF INSURANCE REQUIREMENTS ESTABLISHED BY THE CITY OF SOUTH BEND- ' AND SUBJECT TO ADJUSTING THE DATE TO COORDINATE WITH OTHER ACTIVITIES IN DOWNTOWN SOUTH BEND IF NECESSARY South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) h. continued.... Ms. Kolata noted that this Certificate of Waiver forgives $750.00 as of November 23, 1996. Upon a motion by Mr. Donoho, seconded by Ms. Auburn and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 305 E. Fox Street. (Alfonso Cardenas and Northern Oak Homes) I. Commission approval requested for Douglas Carpenter for professional services in the Airport Economic Development Area. Mrs. Kolata noted that with the construction of the interchange between Nimtz Parkway and the St. Joseph Valley Parkway there is a billboard that has been moved and a billboard easement that needs to be purchased located on property owned by the Commission. Doug Carpenter has been asked to provide an estimate for providing an appraisal of the value of the easement. She noted that Doug Carpenter proposed to do the appraisal for $500.00 plus any fee paid for legal interpretation. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and carried, the Commission approved the proposal from Douglas Carpenter for professional services in the Airport Economic Development Area. Ms. Schwartz H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -10- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 305 E. FOX STREET. (ALFONSO CARDENAS AND NORTHERN OAK HOMES) COMMISSION APPROVED THE PROPOSAL FROM DOUGLAS CARPENTER FOR PROFESSIONAL SERVICES IN THE AIRPORT ECONOMIC DEVELOPMENT AREA. South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) i. continued.... abstained from voting on this proposal. j. Commission ratification requested for transfer of ownership of leasehold interest in Monroe Park Apartments from Monroe Park Associates, L.P. to NHG Iowa H, a California Limited Partnership and approval of Dominium —Iowa H, LLC as the new Managing General Partner of NHG Iowa H. Mrs. Kolata noted that the Developer of Monroe Park Apartments, which was Monroe Park Associates, has transferred their interest in the project to NHG Iowa II, a partnership affiliated with Nationwide Housing Group. Subsequent to that transfer, Nationwide Housing Group has transferred the Managing General Partner to a group associated with Dominium Management. She noted that Dominium, the new Managing General Partner, has written a letter committing to complete certain improvements at Monroe Park Apartments when the weather is more appropriate. These improvements include (1) five parking lot islands with two trees per island; (2) 220 feet of curb along Fellows and Monroe; (3) replacement of sidewalk on west side of Fellows Street; (4) removal of rocks in the planting areas and replacement with bark or wood chips; and (5) play equipment. H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -11- South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) j. continued.... Once the improvements are made, the City will then issue a Certificate of Completion on the project and return the Performance Guarantee that was received from Monroe Park Associates to Dominium Iowa II, LLC. Based on the improvements that are proposed, the staff recommends ratifying the transfer to NHG Iowa II, and approval of Dominium Iowa II, LLC as the Managing General Partner. Upon a motion by Mr. Donoho, seconded COMMISSION RATIFIED THE TRANSFER OF by Ms. Auburn and unanimously carried, OWNERSHIP OF LEASEHOLD INTEREST IN the Commission ratified the transfer of MONROE PARK APARTMENTS FROM MONROE ownership of leasehold interest in Monroe PARK ASSOCIATES, L.P. TO NHG IOWA II, A CALIFORNIA LIMITED PARTNERSHIP AND Park Apartments from Monroe Park APPROVAL OF DOMINIUM —IOWA II, LLC AS THE Associates, L.P. to NHG Iowa II, a NEW MANAGING GENERAL PARTNER OF NHG California Limited Partnership and IOWA II approval of Dominium —Iowa II, LLC as the new Managing General Partner of NHG Iowa II. k. Commission approval requested to pay expenses related to the refinancing of the Redevelopment District Bonds of 1990 subject to the closing of the refinancing. Mrs. Kolata noted that three claims have been submitted: one from H.J. Umbaugh & Associates, and one each from Standard & Poors, and Fitch for the bond rating. The staff recommends approving these claims, subject to the Studebaker Corridor Bond refinancing closing on Tuesday, H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -12- South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) k. continued.... February 11, 1997. Once the financing has taken place, approximately $49,000 will be wired to the City; and the staff proposes to pay these claims from that money to pay issuance costs. Any future invoice received will be handled on a regular claim schedule. Upon a motion by Ms. Auburn, seconded by Ms. Schwartz and unanimously carried, the Commission approved the payment of expenses related to the refinancing of the Redevelopment District Bonds of 1990 subject to the closing of the refinancing. 1. Commission approval requested for License Agreement for the use of Blackthorn's logo. Mrs. Kolata noted that last year the Commission received a letter from Jack Young at Stone Group regarding the use of the Blackthorn logo at the building he was constructing in the Blackthorn Corporate Park. The Commission gave limited approval to him to use the logo in some printed material. At that point, Jenny Pitts Manier was instructed to draft up a License Agreement for use of the logo. She has drafted the Agreement and has submitted it to Jack Young. The staff recommends approving the License Agreement for use of the Blackthorn Corporate Park logo; which provides for the way the Storion Group LLC can use the Blackthorn Corporate Park logo, and H:\ HOME \CPMPPS \WPDATA \COMMSN\020797.MIN -13- COMMISSION APPROVED THE PAYMENT OF EXPENSES RELATED TO THE REFINANCING OF THE REDEVELOPMENT DISTRICT BONDS OF 1990 SUBJECT TO THE CLOSING OF THE REFINANCING South Bend Redevelopment Commission Regular Meeting - February 7, 1997 6. NEW BUSINESS (Cont.) 1. continued.... the review process that's necessary for all materials to go through. Ms. Auburn asked if Mr. Faccenda had seen the License Agreement. Ms. Kolata responded that she was not sure if he had. Ms. Auburn suggested that this be tabled until the next meeting in order to give additional time for review of the Agreement. There being no objection, item 6.1. was ITEM 61. WAS TABLED tabled. 7. PROGRESS REPORTS Ms. Kolata noted that Ms. Auburn and she were invited to a ceremony to be presented with a thank you award for allowing United Way to use the Palais Royale Ballroom last fall to kick off their 1996 campaign. She presented Ms. Auburn with the Thank You. Carter Wolf asked permission to speak with the Commissioners. He made the following statement: The end of March would have marked my 10th year as CCA 's Executive Director. It is hard to believe until I look back at the many changes in our downtown. In 1987 there were two empty department stores, a 45% vacancy in the retail storefronts, very little nightlife and a dying East Bank area There were numerous eyesores like the Christman Building (Main Street Row) and the Opelika H:\ HOME \CPHWPS \WPDATA \COMMSN\020797.MIN -14- South Bend Redevelopment Commission Regular Meeting - February 7, 1997 Building, an empty and crumbling high school and State Theatre, a "vagrant plaza "in front of the Morris and no prospects for any middle class apartments. The attitude of many was that downtown may be a lost cause. Well, that is all changed and I am proud that I was a part of it. The credit, however, goes to all the new businesses, the leadership of the city, the Redevelopment staff and Commission and my supportive Board of Directors. I want to personally thank Jon, Ann, Rick Pitts, Cleo Hickey, Tom Eddington, Amy Tweeten and Cheryl Phipps. There are different opinions about the future role of Center City Associates and the direction of downtown efforts. Since I will not be around I would like to leave with some parting thoughts. First, we need to pay attention to the macro trends that effect the downtown's position in the entire community. Urban sprawl is not positive long term development when it gobbles up good farm land, devaluates othe commercial real estate, demands new infrastructure and separates more of the community from its core. The negatives are balanced out when good development happens with sound, long term planning like Blackthorn as opposed to Grape Road. Our arteries need good planning as well, to create pockets of commercial areas separated by tree lined residential areas instead of an endless strip. We need to invest in education for ourselves. At least once a year, provide a consultant or attend a conference to educate the H:\ HOME \CPHIPPS \WPDATA \COMMSN\020797.MIN -15 - South Bend Redevelopment Commission Regular Meeting - February 7, 1997 7. PROGRESS REPORTS (Cont.) Redevelopment staff and Commission, the Area Plan Commission, the BZA and the CCA Board. Studying successes and trends in urban planning is part of lifetime education necessary for quality community change. Moving the Vision 2010 Plan to an adopted land use plan with a new acquisition list would clarify the vision to developers and provide a better guide. This should also require a "senior" planner to oversee this and all department projects. Support of new residential development and preservation of existing residential areas is the top priority for downtown's future. This is a real niche that will drive future development of both office and retail. The focus must be on bringing back the middle class. Suburban retail and office development followed residential growth. Downtown can not survive as the area for low income or elderly alone. However, we have proven that we can be the best area for real diversity of both race and income. We should be proud of that, but if we can not bring back the middle class, we will fail. The new expanding niche is the childless group: empty nesters, young professionals, divorced, never married, gay and young retireds. Adaptive reuse of older factory and office buildings will create that opportunity but it will need public assistance. I would suggest that the word "redevelopment" as applied to older, hard - to- develop areas, take a higher priority for this commission now that Blackthorn has H:\ HOME \CPHIPPS \WPDATA \COMMSN\020797.MIN -16- South Bend Redevelopment Commission Regular Meeting - February 7, 1997 7. PROGRESS REPORTS (CONT.) been successfully launched. Downtown maintenance and beautification needs to take a higher priority as well. This may be one area where privatization is necessary to meet our goals. Historic preservation will become more important, not less. The suburbs cannot recreate our uniquenes that was built over many years. It is also the base of our residential, cultural and entertainment districts. Add angle parking to every possible area of downtown to make downtown more accessible to short term users. Traditional urban planning will also be more important. Emphasis on the grid system, buildings without setbacks, more on- street parking, more street trees, slower traffic patterns and mixed -use development. The recent planning error, is the widening of East Colfax. Colfax, near the East Race, needs fewer traffic lanes, more street trees and slower traffic, not the opposite. The pedestrian needs to have more value than the automobile. New development must work within the concept of a pedestrian downtown and not on isolated pods. I would note that every city with a successful downtown revitalization effort has an independent organization, but where should Center City Asssociates fit in here? CCA has focused on business development and "climate " issues (safe, clean, attractive and friendly to business). One effective option is H:\ HOME\ CPHIPPS \WPDATA \COMMSN\020797.MIN -17- South Bend Redevelopment Commission Regular Meeting - February 7, 1997 7. PROGRESS REPORTS (CONT.) to change directions to become a CDC or Community Development Corporation. These CDC's actually do development projects that the private sector cannot or will not do. Examples are the CCA Building, Senor Kelly's and the 500 block of South Michigan. The CDC's advantage is, as a not for profit, it can get nontraditional sources of funding. To work, it must stay focused on development and not try to do everything else. It will need a close relationship with the Dept. of Redevelopment and the BDC. The CDC could be either independent or apart of a related organization such as South Bend Heritage Foundation. In any form, the independence of CCA is important to downtown's future but it can not survive on membership and fundraising. It will need institutional support or the ability to generate more outside income. I truly believe that the partnership of CCA, Redevelopment and the private sector has made and can make our downtown a model for the rest of Indiana and the nation. For all that we have accomplished together, I thank you. Mr. Hunt stated that Carter Wolf has been a representative of the best things for South Bend and the downtown community; and he wished him well in his new endeavors. H:\ HOME \CPHWPS \WPDATA \COMMSN\020797.MIN -18- South Bend Redevelopment Commission Regular Meeting - February 7, 1997 8. NEXT COMMISSION MEETING: The next Regular Meeting of the NEXT COMMISSION MEETING Redevelopment Commission is scheduled for February 21, 1997 at 10:00 a.m. 9. ADJOURNMENT There being no further business to come ADJOURNMENT before the Redevelopment Commission, Mr. Donoho made a motion that the meeting be adjourned. Ms. Auburn seconded the motion and the meeting adj ourned 10:55 a.m. Ann E. Kolata, Director Robert W. Hunt, President H:\ HOME \CPHMPS \WPDATA \COMMSN\020797.MIN -19-