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HomeMy WebLinkAboutRM 10-03-97SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING October 3, 1997 10:00 a.m. Presiding: Robert W. Hunt, President 1. ROLL CALL 1308 County -City Building 227 West Jefferson Boulevard South Bend, Indiana Members Present: Mr. Robert W. Hunt, President Mr. Michael Donoho, Vice - President Ms. Paula N. Auburn, Secretary Ms. Eugenia S. Schwartz Mr. Philip J. Faccenda Legal Counsel: Ms. Anne E. Bruneel Redevelopment Staff: Mrs. Ann E. Kolata, Director Mrs. Vangelean Urbanski, Recording Secretary Mr. James Riggs, Economic Development Specialist Ms. Joanna Smith, Economic Development Specialist Ms. Cheryl Phipps, Economic Development Specialist Bureau of Housing: Ms. Mary Beth Thompson Ms. Ernestine Ligon Mr. Hunt noted that the Executive Session will continue immediately following the adjournment of the Regular Meeting. 2. APPROVAL OF MINUTES a. Commission approval of the Minutes of the Regular Meeting of September 19, 1997. Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Minutes of the Regular Meeting of Friday, September 19, 1997. H:\ HOME\ CPHIPPS \WPDATA \COMMSN\100397.MIN -I- COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, SEPTEMBER 19, 1997 South Bend Redevelopment Commission Regular Meeting - October 3, 1997 3. APPROVAL OF CLAIMS Redevelopment Commission Claims submitted October 3, 1997, for approval 212 CDBG Federal Express Disaster Service Grauvogel & Associates DayTimers, Inc. Northern Indiana Public Service Co. 324 AIRPORT Abonmarche Group 414 SAMPLE -EWING Grauvogel & Associates The Troyer Group, Inc. American Electric Power Richard Taylor New Life Restoration, Inc. Lang, Feeney & Associates, Inc. Thomas General Construction Patricia Dotson #1 Patricia Dotson #2 Patricia Dotson & NIPSCO Patricia Dotson & York Title & Escrow, Inc. Ann Kolata York Title & Escrow, Inc. 420 SBCDA GENERAL ACCOUNT Lang, Feeney & Associates Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Claims submitted October 3, 1997, and ordered the checks to be released. H:\ HOME\ CPHIPPS \WPDATA \COMMSM100397.MIN -2- $15.24 $144.00 $927.50 $98.85 $13.69 $1,500.00 $3,480.00 $400.68 $280.22 $300.00 $194.38 $1,500.00 $1,595.00 $425.00 $425.00 $986.29 $4,263.71 $70.00 $500.00 $800.00 COMMISSION APPROVED THE CLAIMS SUBMITTED OCTOBER 3, 1997, AND ORDERED THE CHECKS TO BE RELEASED South Bend Redevelopment Commission Regular Meeting - October 3, 1997 4. COMMUNICATIONS There were no Communications. THERE WERE NO COMMUNICATIONS 5. OLD BUSINESS a. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 445 S. Meade. (Timothy D. Hancz) Mrs. Kolata stated that this Certificate of Waiver forgives $1,700 as of March 31, 1997. This Certificate of Waiver was tabled at the last meeting and Ms. Ligon of the Bureau of Housing was asked to prepare a memorandum addressed to the Commission regarding this property. Ms.Ligon has provided that memorandum stating that an inspection of 445 S. Meade was completed on July 22, 1997. Ms. Ligon also noted that Code Enforcement has no open violations for this property. She also stated that no Waivers were granted to Timothy D. Hancz in 1993, 1994, 1995 and 1996 because the property did not pass the full -home inspection during those four years. Ms. Schwartz asked Ms. Ligon if she knows what the inspection violations were that prevented the Waivers from being granted in 1993, 1994, 1995 and 1996. Ms. Ligon stated that a full -home inspection was conducted each year which determined that the house had several repairs that needed to be completed in order for a waiver to be granted. H:\IIOME\CPHIPPS\WPDATA\COMMSN\100397.MIN -3- South Bend Redevelopment Commission Regular Meeting - October 3, 1997 5. OLD BUSINESS (CONT.) a. continued.... Ms. Schwartz asked Ms. Ligon if any violations were recorded during the July 22, 1997 inspection of 445 S. Meade. Ms. Schwartz also asked Ms. Ligon what the requirements are for a house to be considered up to standard. Ernestine Ligon stated that a full -home inspection is conducted and is recorded on a standard inspection form; if no violations are found during the full -home inspection, the house would be considered up to standard. Mrs. Kolata asked if a house can pass an inspection if a small number of minor violations are found. Ernestine Ligon stated that was not likely, unless the violations found are very minor, but normally the house must pass an inspection with no violations to be considered up to standard. Ms. Schwartz asked Ms. Ligon if the July 22, 1997 inspection showed that the 1993, 1994, 1995 and 1996 violations were corrected. Ernestine Ligon stated that they were. Mrs. Kolata noted that Timothy Hancz brought the property up to code so that it could be sold. Ms. Auburn asked who would receive the benefit of the Certificate of Waiver. Mrs. Kolata stated that Mr. Hancz would receive the forgiveness of the Waiver, but ultimately the ten percent forgiveness would be reflected in the purchase price of the property. H:\ HOME\ CPHIPPS \WPDATA \COMMSN\100397.MIN -4- South Bend Redevelopment Commission Regular Meeting - October 3, 1997 5. OLD BUSINESS (CONT.) a. continued.... Mrs. Kolata asked if the debt being subordinated in item 6.f. is the Rental Rehab loan. Mary Beth responded that it is. The mortgage company, for the new owner, wants to subordinate the remaining 5 years of the Rental Rehab loan. Ann Kolata noted that fifty percent of the loan is still due and that the new owner could receive the ten - percent forgiveness of the loan for the remaining 5 -years if he meets the contracted requirements of the Rental Rehab loan. Ms. Schwartz asked Anne Bruneel if the Commission is obligated to provide the Waivers if the new property owner passes the full -home inspections. Anne Bruneel responded that the Commission is obligated to approve the Waivers if the conditions of the loan are met each year. Upon a motion by Ms. Auburn, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Certificate of Waiver in the amount of $1,700 as of March 31, 1997, for Timothy D. Hancz in connection with the Rental Rehab Loan Program for property located at 445 S. Meade. 6. NEW BUSINESS a. Commission approval requested for Resolution No. 1542 approving an application for real property tax H:\HOME\CPHIPPS\WPDATA\COMMSM100397.MIN -5- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN THE AMOUNT OF $1,700 AS OF MARCH 31, 1997, FOR TIMOTHY D. HANCZ IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 445 S. MEADE South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) a. continued.... deduction for property located at 2520 West Calvert in the Sample -Ewing Development Area. (Value Plus Construction, Inc. for the benefit of Beverly J. King) Mrs. Kolata stated that Value Plus Construction has asked that item 6.a. be tabled until the next meeting. Ms. Schwartz requested that Value Plus Construction, Inc. be provided with a copy of Minutes of the meeting of September 5, 1997, particularly pertaining to South Bend Heritage Foundation's request for special tax abatement consideration. Mr. Hunt requested that a Redevelopment staff member research the number of properties that might have been affected by the repealed ordinance. Mrs. Kolata stated that Value Plus Construction Inc.'s situation is not similar to the situation the Commission had with South Bend Heritage Foundation, because Valu Plus Construction's property located at 2520 W. Calvert was constructed months after the automatic tax abatement ordinance was repealed. Ms. Schwartz requested that Mike Beitzinger review his memorandum because he stated several times in it that Value Plus Construction, Inc.'s situation is similar to South Bend Heritage Foundation's special tax abatement request situation; when in fact, Value Plus Construction, Inc.'s situation is not similar H:\IiOME\ CPHIPPS \WPDATA \COMMSN\100397.MIN -6- South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) a. continued.... to that of South Bend Heritage Foundation. There were no objections and item 6.a. was TABLED ITEM 6.A. tabled until the next meeting. b. Commission approval requested for Resolution No. 1544 regarding use of excess funds in the Redevelopment District (Stadium) Fund (Fund 311) and authorizing the closing of the same. Mrs. Kolata stated that when the Coveleski Stadium's debt was paid off, there was $45,817.57 remaining in Fund 311, which was obtained through a tax levy. Bond 40 Counsel has determined that the funds can legally be used to displace other bond funds in the same taxing jurisdiction. Fund 311 will be closed, and the remaining funds will be transferred to Fund 310 which will pay for the Studebaker Bond. Upon a motion by Ms. Schwartz, seconded COMMISSION ADOPTED RESOLUTION NO. 1544 by Mr. Faccenda and unanimously carried, REGARDING THE USE OF EXCESS FUNDS IN THE the Commission adopted Resolution REDEVELOPMENT DISTRICT (STADIUM) FUND No. 1544 regarding the use of excess funds THE D 31 SAME AND AUTHORIZING THE CLOSING OF in the Redevelopment District (Stadium) Fund (Fund 311) and authorizing the closing of the same. c. Commission approval requested for proposal from Cole Associates, Inc. for planning and pre- design engineering services for the Master Plan for Airport 2010 Project Phases II and III for property located in the Airport H:\HOME\CPIHPPS\WPDATA\COMMSN\100397.MfN -7- South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) c. continued.... Economic Development Area. Mrs. Kolata stated that this proposal provides services to take the planning efforts for the property west of the bypass to the next level. She also stated that James Riggs and Owen Rock put together a conceptual plan outlining where the next set of road improvements should be. Mrs. Kolata stated that construction estimates are needed for the next phase of road improvements so that the staff can apply to the Transportation Finance Authority for funds needed to construct the next phase of road improvements. Mrs. Kolata stated that Cole Associates, Inc. will do a conceptual development plan, a preliminary transportation system improvement plan, a drainage system analysis, sewer and water system analysis, a master plan, and they will prepare some promotional material. She also noted that the $89,000 proposal includes some reimbursable expenses. The proposal anticipates that most of the work will be complete by the end of November 1997, with the remainder to be completed by the end of January 1998. Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission approved the proposal from Cole Associates, Inc. for planning and pre- design engineering services for the Master Plan for Airport 2010 Project H:\IiOME\ CPHIPPS \WPDATA \COMMSN\100397.MIN -8- South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) c. continued.... Phases II and III in the Airport Economic Development Area. d. Commission approval requested for proposal from J.F. New & Associates, Inc. for professional services related to the Blackthorn Golf Course located in the Airport Economic Development Area. James Riggs stated that this proposal is for the wetland adjacent to the Ninth Green at Blackthorn Golf Course. It provides for the installation of a liner that will be placed at the base of the wetland to maintain a desired water level. Part of the service that will be provided by J.F. New & Associates includes preparing the wetland for plantings that will be located along its shelf. The fee for this work is $11,291.50. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission approved the proposal from J.F. New and Associates, Inc. for professional services related to the Blackthorn Golf Course in the Airport Economic Development Area. e. Commission approval requested for Agreement for the Lease and Development of real property in the South Bend Central Development Area. H:\HOME\CPHWPS\WPDATA\COMMSM100397.MIN -9- COMMISSION APPROVED THE PROPOSAL FROM COLE ASSOCIATES, INC. FOR PLANNING AND PRE - DESIGN ENGINEERING SERVICES FOR THE MASTER PLAN FOR AIRPORT 2010 PROJECT PHASES II AND III IN THE AIRPORT ECONOMIC DEVELOPMENT AREA COMMISSION APPROVED THE PROPOSAL FROM J.F. NEW AND ASSOCIATES, INC. FOR PROFESSIONAL SERVICES RELATED TO THE BLACKTHORN GOLF COURSE IN THE AIRPORT ECONOMIC DEVELOPMENT AREA South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) e. continued.... Mrs. Kolata asked permission to table item 6.e. There were no objections and item 6.e. was tabled. f. Commission approval requested for Rental Rehab Assignment from Timothy D. Hancz to purchaser Joseph and Edgar Risinger for property located at 445 S. Meade. Ms. Auburn asked if Joseph G. Risinger and Edgar V. Risinger own other rental properties. Mary Beth Thompson of the Bureau of Housing stated that they do. She also noted that the Bureau of Housing conducted a financial background check on Joseph and Edgar Risinger. The Bureau of Housing also checked with Code Enforcement regarding any history of home - inspection violations that the Risingers might have had. There is no record of Code violations on property within the City owned by the Risingers. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission approved the Rental Rehab Assignment from Timothy D. Hancz to purchasers Joseph and Edgar Risinger for property located at 445 S. Meade in the Sample -Ewing Development Area. g. Commission approval requested for Rental Rehab Subordination Agreement for property located at 445 S. Meade in the Sample -Ewing Development Area. H:\ HOME\ CPHIPPS \WPDATA \COMMSN\100397.MIN _10- TABLED ITEM 6.E. COMMISSION APPROVED THE RENTAL REHAB ASSIGNMENT FROM TIMOTHY D. HANCZ TO PURCHASERS JOSEPH AND EDGAR RISINGER FOR PROPERTY LOCATED AT 445 S. MEADE IN THE SAMPLE -EWING DEVELOPMENT AREA South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) g. continued.... (Timothy D. Hancz) Mrs. Kolata stated that this Subordination Agreement will allow the new purchasers to subordinate the Rental Rehab loan to their mortgage. The Rental Rehab loan was in second position to Timothy Hancz's mortgage also. Mr. Faccenda asked Mrs. Kolata if Joseph and Edgar Risinger are borrowing the money from Timothy D. Hancz or a mortgage company. Mrs. Kolata responded that they are borrowing the money from a mortgage company. Upon a motion by Mr. Faccenda, seconded COMMISSION APPROVED THE RENTAL REHAB by Ms. Schwartz and unanimously carried, SUBORDINATION AGREEMENT FOR PROPERTY the Commission approved the Rental LOCATED AT 445 S. MEADE IN THE SAMPLE - EWING DEVELOPMENT AREA Rehab Subordination Agreement for property located at 445 S. Meade in the Sample -Ewing Development Area. h. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 1217 Academy. (John and Virginia Robinson) Mrs. Kolata stated that the loan to John and Virginia Robinson is in the amount of $4,700 at 4% interest for 6 years with monthly payments of $73.53. The grant is $1,936.44. H:\HOME\CPHIPPS\WPDATA\COMMSM100397.MIN -11- South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) h. continued.... Upon a motion by Ms. Auburn, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 1217 Academy. (John and Virginia Robinson) i. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 211 N. Brookfield. (Inez Douglas) Mrs. Kolata stated that the loan to Inez Douglas is in the amount of $10,250.00 at 0% interest for 10 years with monthly payments of $85.42. The grant is $10,073.25. Upon a motion by Ms. Auburn, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 211 N. Brookfield. (Inez Douglas) j. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 1711 S. St. Joseph Street. (Housing Development Corporation) Mrs. Kolata stated that this Certificate of Waiver forgives $1,500 as of March 1, 1997. H:\ HOME\CPHIPPS \WPDATA \COMMSM100397.MIN -12- COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 1217 ACADEMY. (JOHN AND VIRGINIA ROBINSON) COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 211 N. BROOKFIELD. (INEZ DOUGLAS) South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. NEW BUSINESS (CONT.) j. continued.... Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 1711 S. St. Joseph Street. (Housing Development Corporation) k. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 313 E. Ewing. (George G. Athens) Mrs. Kolata stated that this Certificate of Waiver forgives $990.00 as of August 1, 1997. Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 313 E. Ewing. (George G. Athens) 1. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 237 S. Kaley. (Daniel Kois) Mrs. Kolata stated that this Certificate of Waiver forgives $750.00 as of October 1, 1997. H:\IiOME\CPHIPPS\WPDATA\COMMSN\100397.MIN -13- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 1711 S. ST. JOSEPH STREET. (HOUSING DEVELOPMENT CORPORATION) COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 313 E. EWING. (GEORGE G. ATHENS) South Bend Redevelopment Commission Regular Meeting - October 3, 1997 6. BUSINESS (CONT.) 1. continued.... Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 237 S. Kaley. (Daniel Kois) m. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 2910 W. Prast Blvd. (Gertrude Wolkiewicz) Mrs. Kolata stated that the loan to Gertrude Wolkiewicz is in the amount of $9,450 at 0% interest for 8 years with monthly payments of $98.44. The grant is $9,256.50. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 2910 W. Prast Blvd. (Gertrude Wolkiewicz) 7. PROGRESS REPORTS There were no Progress Reports. 8. NEXT COMMISSION MEETING The next Regular Meeting of the Redevelopment Commission is scheduled for October 17, 1997 at 10:00 a.m. H:\ HOME\ CPHIPPS \WPDATA \COMMSN\100397.MIN -14- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 237 S. KALEY. (DANIEL KOIS) COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 2910 W. PRAST BLVD. (GERTRUDE WOLKIEWICZ) THERE WERE NO PROGRESS REPORTS South Bend Redevelopment Commission Regular Meeting - October 3, 1997 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 emmeeting was adjourned at 10:25 a.m. Robert W. Hunt, President ADJOURNMENT z - 4 Ann E. Kolata, Director H:\ ROME\ CPHIPPS \WPDATA \COMMSN\100397.MIN -15-