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HomeMy WebLinkAboutRM 12-19-971�� C9 71 SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING December 19, 1997 9:30 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 Members Absent: Mr. Philip J. Faccenda Legal Counsel: Ms. Anne E. Bruneel Redevelopment Staff: Mrs. Ann E. Kolata, Director Mr. Jon R. Hunt, Director of Community & Econ. Dev. Ms. Vangelean Urbanski, Recording Secretary Ms. Cheryl Phipps, Administrative Assistant Mr. James Riggs, Economic Development Specialist Ms. Amy Tweeten, Economic Development Specialist Business Assistance: Mr. Michael Beitzinger, Economic Development Specialist Ms. Nancy Van Scoyk, Economic Development Specialist Others: Mr. John O'Brien Mr. Stan Blenke Mr. Eric Johnson Mr. Brad Toothaker Ms. Sheryl Litell Mr. Jim Metheny Mr. Jack Young Mr. Steve Ellison Mr. Pat Sibley Mr. John Gould Mr. Jim Cierzniak Mr. Dale Archer Mr. Pat Billey Mr. Ron Radecki F:\IiOME\CPHIPPS\WPDATA\COMMSN\121997.MEN -1- IN South Bend Redevelopment Commission Regular Meeting - December 19, 1997 Mr. Bipin Doshi Mr. Joe Zaleski, Meadowbrook Golf Mr. Brian Godfrey, Blackthorn Golf Course Mr. John Quicksted, Blackthorn Golf Course Mr. Jack Quimby, Blackthorn Golf Course Mr. Greg Kil 2. APPROVAL OF MINUTES a. Commission approval of the Minutes of the Regular Meeting of December 5, 1997. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission approved the Minutes of the Regular Meeting of December 5, 1997. 3. APPROVAL OF CLAIMS COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF DECEMBER 5, 1997 Redevelopment Commission Claims submitted December 19, 1997, for approval. 212 CDBG COMMUNITY DEVELOPMENT 360 Communication Gene's Camera Store Business Systems Inc. United Limo, Inc. Ameritech Michiana Board Up Services York Title & Escrow, Inc. South Bend Water Works South Bend Tribune South Bend Tribune Tri County News, Inc. Tri County News, Inc. Transpo F:\HOME\CPHEPPS\WPDATA\COMMSN\121997.MIN -2- $81.40 $15.89 $42.49 $158.87 $26.28 $230.00 $50.00 $15.30 $32.63 $29.53 $35.69 $39.53 $150.00 South Bend Redevelopment Commission Regular Meeting - December 19, 1997 3. APPROVAL OF CLAIMS (CONT.) 324 FUND Interfund Transfer Interfund Transfer Landscapes Unlimited R & R Excavating Indiana Business Magazine Underground Services Heptagon Heptagon J. F. New & Associates, Inc. J. F. New & Associates, Inc. Ken Herceg & Associates, Inc. Cole Associates Inc. 414 SAMPLE -EWING FUND York Title & Escrow, Inc. Rieth Riley Construction Co. Gerald Pope Rieth Riley Construction Co. HRP Construction Grauvogel & Associates American Electric Power American Electric Power Cole Associates, Inc. American Electric Power St. Joseph County Treasurer Ola L. Williams 420 SBCDA GENERAL ACCOUNT Rose Exterminator Co. General Fund W.W. Grainger G. W. Berkheimer Femco, Inc. N.I.P.S.C.O. Superior Waste System Ameritech Indiana Superior Waste Systems F:\IiONM\CPHWPS\WPDATA\COMMSN\121997.MIN -3- $180,500.00 $6,481.00 $7,500.00 $334,248.53 $2,010.25 $171,000.00 $437.50 $8,555.34 $850.00 $600.00 $5,325.00 $1,673.75 $50.00 $1,060.16 $950.00 $2,444.84 $5,687.72 $360.00 $2,297.16 $6.65 $5,418.50 $263.72 $4.82 $870.18 $40.00 $58,500.00 $124.97 $13.16 $64.22 $57.46 $65.80 $17,247.50 $65.80 South Bend Redevelopment Commission Regular Meeting - December 19, 1997 420 SBCDA GENERAL ACCOUNT South Bend Water Works N.I.P.S.C.O. American Electric Power American Electric Power Robert Bradley Associates, LLC Robert Bradley Associates, LLC Robert Bradley Associates, LLC Upon a motion by Mr. Donoho, seconded by Ms. Auburn and carried, the Commission approved the Claims submitted December 19, 1997, and ordered the checks to be released. Ms. Schwartz abstained. 4. COMMUNICATIONS Ms. Kolata stated that there are Communications that pertain to the Public ANN Hearing and they will be presented later in the meeting. 5. OLD BUSINESS There was no Old Business. 6. NEW BUSINESS a. Commission approval requested for Resolution No. 1560 approving an application for personal property tax deduction for property located in the Sample -Ewing Development Area. (Schafer Gear Works, Inc.) Nancy Van Scoyk gave the staff report on the project. F:\IiOME\CPHIPPS\WPDATA\COMMSN\121997.MIN -4- $209.18 $471.60 $286.88 $10.02 $496.45 $891.88 $489.93 COMMISSION APPROVED THE CLAIMS SUBMITTED DECEMBER 19, 1997, AND ORDERED THE CHECKS TO BE RELEASED THERE WAS NO OLD BUSINESS South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) a. continued.... Schafer Gear Works, Inc. is a manufacturer of gears and machine parts to customer specifications. Their project calls for the purchase of a CNC Thread Grinder, Vertical Broaching Machine, CNC Hobbing Machine, 2 Axis Lathe with Bar and Subspindle, 2 Axis Lathe with Autoload, 4 Axis Lathe with Barfeed, and O.D. Grinder with Autoload. This equipment will be an addition to existing equipment and is required due to continued customer growth. The total cost of the project is estimated at $1,860,000. Per the petition, it is estimated that this project will create ten (10) permanent jobs within the first year, representing a new annual payroll of $250,000 and will maintain 90 existing permanent full -time jobs and no part-time jobs representing an annual payroll of $2,800,000. A review of the tax abatements previously granted finds that Schafer Gear Works, Inc. has been granted four previous tax abatements. Schafer Gear Works, Inc. is in compliance with the reporting requirements for each of the previous abatements. The building commissioner has reviewed the petition and finds the property to be properly zoned for the proposed project. A review of the South Bend Redevelopment areas finds that the property is located in the Sample -Ewing Development Area, which is a Tax Incremental Allocation Area, therefore, the petition for personal property tax abatement must first be F:\ Ii OME\ CPiHPPS \WPDATA \COMMSN\121997.MIN -5- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) a. continued.... approved by the South Bend Redevelopment Commission. A review of the Tax Abatement Ordinance finds that Schafer Gear Works, Inc. meets the qualifications for a five year personal property tax abatement. Using the project cost of $1,860,000, the taxes generated over the five year period are $172,903. Taxes abated total approximately $142,244. Taxes still paid with the abatement total approximately $30,659. Stan Blenke of Schafer Gear Works, Inc. stated that when the company started in 1988, it employed approximately fifty people. As of today, Schafer Gear Works, Inc. has 90 employees and plans to add a minimum of 10 employees in 1998. Since 1988, Schafer Gear Works, Inc. added $10 million in new equipment and building additions. Schafer Gear Works, Inc. is proud of its track record as it continues to grow and 1998 is no exception —it looks very good. The new equipment that Schafer Gear Works, Inc. is petitioning for today already has orders in -house from its customers. Robert Hunt asked Mr. Blenke if the equipment that previously received abatement is still in use. Mr. Blenke responded that the equipment is still in operating condition and is being used. F:M OMElCPHIPPS \WPDATA \COMMSM121997.MIN -6- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) a. continued.... Ms. Schwartz commented that she is impressed with the substantial employment growth of Schafer Gear Works, Inc. She asked Mr. Blenke if Schafer Gear Works, Inc. is planning to hire highly skilled workers. Mr. Blenke responded that Schafer Gear Works, Inc. is looking for highly skilled machinists but they are extremely difficult to find in this area. The wages for highly skilled machinists are approximately $10 to $14 an hour. Schafer Gear Works, Inc. has set up an internal training program and corresponds with Ivy Tech to find people with these technical skills. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission adopted Resolution No. 1560 approving an application for personal property tax deduction for property located in the Sample -Ewing Development Area. (Schafer Gear Works, Inc.) b. Commission approval requested for Agreement for the Lease and Development of Real Property within the South Bend Central Development Area. (SBCC Development Corporation) Mrs. Kolata stated that this is a lease with the South Bend Chocolate Company Development Corporation for the Center F:U iOME\CPHIPPS \WPDATA \COMMSM121997.MIN -7- COMMISSION ADOPTED RESOLUTION NO. 1560 APPROVING AN APPLICATION FOR PERSONAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED IN THE SAMPLE -EWING DEVELOPMENT AREA (SCHAFER GEAR WORKS, INC.) South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) b. continued.... City Associates building. This is a 20- year lease with two, five -year renewals at a rental rate of $2,500 per year. SBCC Development Corporation is obligated to complete two Phases of its proposed project before it can receive a Certificate of Completion. Phase I is the development of its Chocolate Concept Store on the first floor. Phase II is the completion of the other retail spaces located on the first floor. SBCC Development Corporation also has within its lease, a Phase III, which is the development of the upper floors into office space. SBCC Development Corporation will receive a Certificate of Completion from the Redevelopment Commission once Phases I and II are completed. The completion of Phase III is not a requirement in order for SBCC Development Corporation to receive the Certificate of Completion. Phase I and II also include facade work to the north side of the building, where the store fronts will be cut into the building. Upon a motion by Ms. Schwartz, seconded by Mr. Donoho and unanimously carried, the Commission approved the Agreement for the Lease and Development of Real Property within the South Bend Central Development Area. (SBCC Development Corporation) F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -8- COMMISSION APPROVED THE AGREEMENT FOR THE LEASE AND DEVELOPMENT OF REAL PROPERTY WITHIN THE SOUTH BEND CENTRAL DEVELOPMENT AREA. (SBCC DEVELOPMENT CORPORATION) South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) c. Staff report on proposals to provide Real Estate Marketing Services in the South Bend Central Development Area, Sample -Ewing Development Area, and Airport Economic Development Area (excluding the Blackthorn Corporate Park) d. Staff report on proposals to provide Real Estate Marketing Services in the Blackthorn Corporate Park. CB Commercial /Robert Bradley Associates and Stone Real Estate Group presented proposals at the December 5, 1997, Redevelopment Commission meeting and representatives from both of these companies were present at the meeting today. Mrs. Kolata noted that individual meetings were held with CB Commercial/Robert Bradley Associates and Stone Real Estate Group after the December 5 meeting to further discuss each company's proposal. Mrs. Kolata noted that the staff included in the request for proposals retail space in the parking garage fronting on Michigan Street, part of the Leighton Plaza project. When the request for proposals was sent out, the intent was for both leasing of the retail space and for property management but this was not made clear in the request for proposals. The staff now recommends excluding the retail space from these proposals. We are recommending that a new request for proposal be sent out to both firms that includes the retail space in F:\ HOME\ CPHWPS \WPDATA \COMMSN\121997.MIN -9- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) d. continued.... the new garage and also covers the other retail spaces that are currently in the downtown area — Palais Royale, Wayne Garage and the Osco building. Mrs. Kolata commented that a number of leases with the Commission expire in 1998. The request for proposals would deal with property management of these retail spaces as well as marketing. The staff recommended that the proposal from the Stone Real Estate Group be accepted for Real Estate Marketing Services in the South Bend Central Development Area, Sample -Ewing Development Area, and Airport Economic Development Area (excluding the Blackthorn Corporate Park). The staff also recommended accepting the proposal from the Stone Real Estate Group to provide Real Estate Marketing Services in the Blackthorn Corporate Park. The staff felt that CB Commercial/Robert Bradley Associates and Stone Real Estate Group are both excellent companies and both submitted strong proposals. Ms. Auburn commented that the Commission was impressed with both companies and could not go wrong with either company. Upon a motion by Mr. Donoho, seconded by Ms. Auburn and carried, the Commission accepted the proposal from Stone Real Estate Group to provide Real Estate Marketing Services in the South Bend Central Development Area, Sample- F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -10- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) d. continued.... Ewing Development Area, and Airport Economic Development Area (excluding the Blackthorn Corporate Park and excluding any downtown retail space). Ms. Schwartz abstained. Upon a motion by Mr. Donoho, seconded by Ms. Auburn and carried, the Commission accepted the proposal from Stone Real Estate Group to provide Real Estate Marketing Services in the Blackthorn Corporate Park. Ms. Schwartz abstained. e. Commission approval requested for proposal for fencing at 701 E. Pennsylvania in the Sample -Ewing Development Area. Mrs. Kolata stated that this is the old Wenger Homestead property and it has been boarded up. When the property was acquired, there was part of a chain link fence surrounding it but it was in poor condition. The staff recommended having a temporary chain link fence constructed at 701 E. Pennsylvania to protect the property. Two proposals were received. The first proposal received is from Cal -Pro in the amount of $625 and the second proposal received is from Schuell Fence in the amount of $1,856. Schuell Fence Company cannot construct a temporary F:\ HOME\CPHTPS \WPDATA \COMMSN\121997.MIN _11- COMMISSION ACCEPTED THE PROPOSAL FROM STONE REAL ESTATE GROUP TO PROVIDE REAL ESTATE MARKETING SERVICES IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA, SAMPLE - EWING DEVELOPMENT AREA, AND AIRPORT ECONOMIC DEVELOPMENT AREA (EXCLUDING THE BLACKTHORN CORPORATE PARK AND ANY DOWNTOWN RETAIL SPACE) COMMISSION ACCEPTED THE PROPOSAL FROM STONE REAL ESTATE GROUP TO PROVIDE REAL ESTATE MARKETING SERVICES IN THE BLACKTHORN CORPORATE PARK South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) e. continued.... fence, it must be permanent. The staff recommended accepting the proposal from Cal -Pro Company in the amount of $625.00 for fencing at 701 E. Pennsylvania. Upon a motion by Mr. Donoho, seconded by Ms. Schwartz and unanimously carried, the Commission accepted the proposal from Cal -Pro in the amount of $625 for fencing at 701 E. Pennsylvania in the Sample -Ewing Development Area. f. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 1817 Fassnacht. (Frances M. Smith) Mrs. Kolata noted that the loan to Frances M. Smith is in the amount of $5,500 at 0% interest for 10 years with monthly payments of $45.83. The grant is in the amount of $2,307.25. Upon a motion by Mr. Donoho, seconded by Ms. Auburn and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property located at 1817 Fassnacht. (Frances M. Smith) g. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property located at 2010 S. Kendall St. (Matilda F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -12- COMMISSION ACCEPTED THE PROPOSAL FROM CAL -PRO IN THE AMOUNT OF $625 FOR FENCING AT 701 E. PENNSYLVANIA IN THE SAMPLE -EWING DEVELOPMENT AREA COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 1817 FASSNACHT. (FRANCES M. SMITH) South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) g. continued.... Fekete) Mrs. Kolata noted that the loan to Matilda Fekete is in the amount of $2,640 at 0% interest for 10 years with monthly payments of $23.75. The grant is in the amount of $2,850. Ms. Schwartz questioned why there was no "As Is" value on the Loan and Grant information sheets. Mrs. Kolata said she would find out and get a report back to the Commission. Upon a motion by Ms. Schwartz, 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 2010 S. Kendall. St. (Matilda Fekete) h. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property at 229 E. Dubail. (Marsha Reaves) Mrs. Kolata asked permission to table item 61. There was no objection and item 6.h. was tabled. i. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 1813 West Linden. (Housing Development Corporation) F:\HOMIE\CPHWPS\WPDATA\COMMSN\121997.MIN -13- COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY LOCATED AT 2010 S. KENDALL. ST. (MATILDA FEKETE) ITEM 6.H. WAS TABLED South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) i. continued.... Mrs. Kolata noted that this Certificate of Waiver forgives $526.50 as of October 18, 1997. Upon a motion by Ms. Schwartz, 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 1813 West Linden. (Housing Development Corporation) j. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 901, 905 and 909 Lincolnway West. (Housing Development Corporation) Mrs. Kolata noted that this Certificate of Waiver forgives $4,500 as of May 30, 1997. Upon a motion by Ms. Schwartz, 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 901, 905 and 909 Lincolnway West. (Housing Development Corporation) k. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 423 Arthur. (Northern Oak Homes, Inc.) F:\ HOME\CPHWPS \WPDATA \COMMSN\121997.MIN -14- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 1813 WEST LINDEN. (HOUSING DEVELOPMENT CORPORATION) COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 901,905 AND 909 LINCOLNWAY WEST. (HOUSING DEVELOPMENT CORPORATION) South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) k. continued.... Mrs. Kolata noted that this Certificate of Waiver forgives $750 as of October 2, 1997. Upon a motion by Ms. Schwartz, 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 423 Arthur. (Northern Oak Homes, Inc.) 1. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 617 N. Cushing. (Leo R. And Cleora Kelsch) Mrs. Kolata noted that this Certificate of Waiver forgives $533.20 as of August 15, 1997. Upon a motion by Ms. Schwartz, 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 617 N. Cushing. (Leo R. and Cleora Kelsch) m. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property located at 619 N. Cushing. (Leo and Cleora Kelsch) F:\HOUE\CPHIPPS\WPDATA\COMMSN\121997.MM -15- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 423 ARTHUR. (NORTHERN OAK HOMES, INC.) COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 617 N. CUSHING. (LEO R. AND CLEORA KELSCH) South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) m. continued.... Mrs. Kolata noted that this Certificate of Waiver forgives $750 as of September 18, 1997. Upon a motion by Ms. Schwartz, 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 619 N. Cushing. (Leo and Cleora Kelsch) n. Commission approval requested for proposal from Cole Associates for professional services in the Sample - Ewing Development Area. Mrs. Kolata explained that this proposal is to look at alternative fencing materials for the new St. Joseph County Jail site located at Sample and Lafayette Streets. The new St. Joseph County Jail site has some perimeter security issues. The staff recommended that an alternative fence be constructed on the exterior of this site, particularly fronting on Lafayette Street, for appearance reasons. Cole Associates will determine what the guidelines are for the detention facility and what type of perimeter fencing design alternatives and landscaping can be used. The City has an agreement with the County that the City will pay for any additional costs related to designing an alternative fence than what the County originally planned to spend. The cost to the City is not -to- exceed F:\ HOME\CPHWPS \WPDATA \COMMSN\121997.MIN -16- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY LOCATED AT 619 N. CUSHING. (LEO AND CLEORA KELSCH) South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) n. continued.... $4,800 for the design of the alternative fence. Upon a motion by Ms. Auburn, seconded by Mr. Donoho and unanimously carried, the Commission accepted the proposal from Cole Associates for professional services in the Sample -Ewing Development Area. o. Commission approval requested for 1998 fees for Blackthorn Golf Course. Mrs. Kolata explained that the 1998 fees for the Blackthorn Golf Course had been reviewed by the Blackthorn Joint Advisory Committee with a favorable recommendation. There is a $1 resident rate increase for Monday through Thursday. The non - resident rate has decreased and is now the same price as the resident rate for Monday through Thursday. The weekend rate is the same rate as it was in 1997 —$35 for resident and $47 for non - resident; the weekend has been expanded to include Friday, Saturday and Sunday. There are different fees scheduled for twilight golf and for nine holes of golf. The cart fee rate remains at $12. Joe Zaleski explained that the strategies for changing the rates is because Friday has been the most productive day; there is approximately 65 percent resident participation on Monday through F:\ HOME\ CPHIPPS \WPDATA \COMMSM]21997.MIN -17- COMMISSION ACCEPTED THE PROPOSAL FROM COLE ASSOCIATES FOR PROFESSIONAL SERVICES IN THE SAMPLE -EWING DEVELOPMENT AREA South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) o. continued.... Thursday; and the reason for lowering the non - resident rate is to be more attractive to non - resident players. Mrs. Kolata asked if the total rounds for 1997 have been projected. Mr. Zaleski responded that the total rounds for 1997 is approximately 30,000. Upon a motion by Ms. Schwartz, seconded by Mr. Donoho and unanimously carried, the Commission approved the 1998 fees for Blackthorn Golf Course. 10:00 a.m. p. Public Hearing on Resolution No. 1557. Mrs. Kolata announced that it was now 10:00 a.m. and the public hearing could begin. Mrs. Kolata asked that the following items be entered into the record: Affidavits from Richard J. Andrysiak, Classified Manager of the Tri- County News and Carol Smith, Advertising Manager of the South Bend Tribune that the Notice of Public Hearing was published in those newspapers on December 5, 1997. Mrs. Kolata explained that Resolution No. 1557 adopts the budget for Blackthorn Golf Course for 1998 for the fiscal and calendar year. The budget was constructed based on the 1998 fees for the Blackthorn Golf Course. The total income proposed F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -18- COMMISSION APPROVED THE 1998 FEES FOR BLACKTHORN GOLF COURSE South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) p. continued.... is $1,448,673, expenses are $1,056,929, debt service is $381,000 leaving a net operating income of $10,754. Mrs. Kolata commented that Blackthorn Golf Course has met its budget every year and has been able to pay its debt service from income earned at the golf course. When the bond issue was completed for the Blackthorn Golf Course, the plan was to use golf course revenues then land sale proceeds; and, as a follow -up, tax increment finance if it was needed to make the debt service payment, but that hasn't been necessary. All debt service payments have been made from Blackthorn Golf Course operating income. This budget was reviewed by the Advisory Committee in November 1997 and the budget was recommended for approval by the Redevelopment Commission. Mr. Hunt opened the public hearing for anyone who wished to speak. JIM CIERZNIAK: I live at 1156 E. Victoria Street. I would just like to congratulate the Meadowbrook people and the Redevelopment people for running a very successful operation. Was it a $300,000 operational profit for the year as I recall? JOE ZALESKI: Actually we're closer to $350,000. JIM CIERZNIAK: $350,000, I think that F:\ HOME\CPHTPS \WPDATA \COMMSN\121997.MIN -19- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) p. continued.... is very good. I was at a public hearing earlier this week for another locally ran entity —the College Football Hall of Fame —and we have an operational deficit of $1,140,000. So there are pretty significant differences between these two enterprises. I was an early critic of Blackthorn. I'm still not sure it should have been built, but I would like to congratulate the people involved for running a very good operation and doing very well. But when the bigger bond payments come up in a few years, I think it will be a little more difficult to make them. But still, I think that any losses we might have will be kind of minimal compared to what we are experiencing with the College Football Hall of Fame —so congratulations. I think the success of Blackthorn has made critics, like myself, somewhat silent on this particular project. Good -luck in the future. Robert Hunt asked if there was anyone else who wished to speak regarding Resolution No. 1557. There was no one else who wished to speak regarding Resolution No. 1557. Robert Hunt closed the public hearing for whatever action the Commission wished to take. q. Commission approval requested for Resolution No. 1557 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year F:\HOME\CPHWPS\WPDATA\COMMSM121997.MIN -20- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) q. continued.... beginning January 1, 1998, and ending December 31, 1998, including all outstanding claims and obligations, fixing a time when the same shall take effect. Upon a motion by Ms. Schwartz, seconded by Mr. Donoho and unanimously carried, the Commission adopted Resolution No. 1557 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year beginning January 1, 1998, and ending December 31, 1998, including all outstanding claims and obligations, fixing a time when the same shall take effect. r. Public Hearing on Resolution No. 1559. Mrs. Kolata asked that the following items be entered into the record: Affidavits from Richard J. Andrysiak, Classified Manager of the Tri- County News and Carol Smith, Advertising Manager of the South Bend Tribune that the Notice of Public Hearing was published in those newspapers on December 5, 1997; a memorandum from Amy Tweeten that on December 5, 1997, she sent a copy of the Notice of Hearing to the affected property owners and registered neighborhood associations. As of 10:00 a.m. this morning two written remonstrances were received. One from SSP Properties and the other from John Gould at Viridian Office Park. F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -21- COMMISSION ADOPTED RESOLUTION NO. 1557 APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF CERTAIN LOCAL PUBLIC IMPROVEMENTS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1998, AND ENDING DECEMBER 31, 1998, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS, FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Mrs. Kolata explained that Resolution No. 1559 amends the acquisition list in the South Bend Central Development Area Development Plan by adding a number of properties to the acquisition list. Jon Hunt presented a site plan of the South Bend Central Development Area Development Plan that highlighted the properties that are to be acquired. Mrs. Kolata asked permission to withdraw from the acquisition list the parcel identified as C22 -17 with the owner's name listed as First Source Corporation. It is not our intent to back off of adding this property to the acquisition list, but we were notified that the property owner may not have received proper notice of the public hearing and rather than have this become an issue, we would like to remove this property from the proposed acquisition list at this time. A resolution will be put forward to add this piece of property to the South Bend Central Development Area Development Plan acquisition list at a later meeting. Mrs. Kolata explained that the first four properties are in the vicinity of Monroe and Lafayette Streets. It's an L- Shaped piece of property that extends over to Main Street. That is desired as part of the expansion of the new building for the Studebaker Museum. The next two properties are located in the quarter block F:\ HOME\ CPHIPPS \WPDATA \COMMSM121997.MIN -22- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... at Main and Jefferson that we have previously discussed acquiring properties on. The first is the Hardee's restaurant property and the second one is the former C.E. Lee Building. We are recommending that you amend Resolution No. 1559 to exclude from this acquisition list parcel number C- 22 -17. The last two properties are portions of properties that are needed for the expansion of the Morris Civic Auditorium. The properties that are needed for the expansion of the Morris Civic Auditorium are shaded in pink on the site plan. Mrs. Kolata pointed out, on the site plan, the exact location of the Morris Civic Auditorium, the location for the expansion of the Stage House, the Palais Royale building and the parcel that is needed for actual purchase from a Land Trust held at First Source Bank. That property needs to be acquired in order to accommodate the loading dock and so the expansion of the Morris can take place. She also pointed out two other shaded areas on the site plan that are needed for easements that will be obtained on these properties. Mrs. Kolata turned the presentation over the Jon Hunt. JON HUNT: My name is Jon Hunt and I'm Director of the Department of Community and Economic Development F:\ HOME\CPHWPS \WPDATA \COMMSN\121997.MIN -23- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... for the City of South Bend with offices on the 12th floor of this building. I'm going to be covering a number of the proposed acquisitions which you're considering as an amendment to the Plan. I will not be speaking on the Morris Civic, Ann Kolata will handle that. I will be talking about the acquisition proposed for the Studebaker Museum block and also for the two acquisitions that are proposed South of the County- City/First Bank building block. We decided that I will be making the presentation and we wouldn't have a series of people coming forward —with one exception— because you might have specific questions on the Studebaker Museum and our future plans. Mr. Pat Billey is here. He is the President of the Studebaker Museum Board and Ron Radecki, who is the Executive Director of the Studebaker Museum. Let me say by way of introduction, I'm going to walk through four points. I want to talk about the existing conditions. I want to talk a little about the proposed development concepts. I want to talk about the staff s recommendation and the basis for that recommendation. And finally summarize a few points. The property that is at the Southwest corner of Main and Jefferson Streets. In terms of the overall approach, what we F:\HOME\CPfUPS\WPDATANCOMMSN\121997.MIN -24- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... believe that the staff is bringing forward is a proposal for your consideration that is appropriate to the existing South Bend Central Development Area Plan. It is a very reasonable approach in carrying out the charge that is in the 1985 South Bend Central Development Area Plan. I'm going to talk a little about two specific parcels, but you can take my remarks to cover both the actions that you've taken in the past, which was to add one parcel to the acquisition list; and, an action which you may be considering in the future, to look at the parking lot that First Source owns. So when I reference a number of these items and issues, I'm going to be talking about the full site —the full quarter block. In addition to that, I would like to confirm that what is being proposed by the staff to the Commission is in conformity with Area Plan's Comprehensive Plan that was adopted, I believe, in the early '70's. The plan called for dense commercial development in the downtown area, particularly in this area. ANNE BRUNEEL: Jon just for the record ... he is referring to a diagram of downtown South Bend building coverage. Why don't you mark that Exhibit A. As you refer to the map, we'll refer to this in the record as Exhibit A and if you could just briefly describe how you have that drawn out and what those various areas represent. F:\ HOME\CPHIPPS \WPDATA\COMMSN\121997.MIN -25- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... JON HUNT: I was going to jump to that next. But thank you. What I want to do is put this in the proper setting by outlining some of the aspects of the map here and what some of the colors mean. Again, since about 1965, long before my time, I think it started with Lloyd Allen's plan, every plan that has come through the City, the Redevelopment Commission has aimed at developing a high- density core to the overall downtown plan. That was re- affirmed in the 1985 Plan that outlined almost the similar, same area that Lloyd Allen's Plan did. That again was confirmed with the 1987 to the Year 2000 Michigan Street Corridor Plan, which while not addressing the full high density corridor area, did address Michigan Street. There has been a very consistent pattern of public policy that has been expressed through those various Plans by emphasizing the need to have a high density, compact center to the downtown. JON HUNT: The blue outline represents, in general, the high density core area that has been called for since 1965. The red area, with the kind of branches, is the Michigan Street Corridor. In 1991 Center City Associates' commissioned a study, when a retail consultant came in and suggested that the Michigan spine between Western and Colfax with several branches off on Jefferson, Wayne, Washington Streets and Colfax Street was the area for us to concentrate a critical mass of small F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -26- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... scale retail in it. The two yellow parcels here represent the parcels on Michigan Street that the Commission owns. The dark blue or purple represent both private and public parking garages. This is the Wayne Street garage owned by the City, the Jefferson Street garage owned by the City, the Colfax Street garage owned by the City, the garage that is under construction for the Leighton Plaza project and the garage known as the Norwest Bank parking garage at this point. You can see that the pieces work together because as part of the high density core area, the Municipal Parking Plan supports that by providing parking not at grade but above grade structural parking. In addition, by concentrating on Michigan Street, a small area of fours blocks easily within the high density area, allows for walking traffic, for convenient shopping, restaurant and retail by office users and other people coming into the downtown. The green in Exhibit A, and I'll reference this again, represents a number of sites that were looked at by the staff but more than just the staff. They were also examined by a group called the Real Estate Strategy Team, which is composed of a number of private sector, real estate experts, local people and public development officials, which was formed to offer input into the private market and to help us develop plans that make sense not only from a public purpose standpoint, but to take the best advantage of market trends and F:\ HOME\ CPHIPPS\WPDATA \COMMSN\121997.MIN -27- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... conditions in the community. And I'll come back to that again. We looked at five sites, as pointed out on Exhibit A, for possible corporate office, high density corporate office development. And I will come back to that. Let me come down, specifically, to the quarter block in question and let me set the stage by moving into the second piece of this, which is the existing conditions on the block. The quarter block at the Southwest corner of Main and Jefferson is approximately 33,000 sf , a relatively small parcel in the modern day office market as floor plates get bigger, bigger and bigger in terms of how office development is occurring. The proposed site is made up of four, small parcels that range from 1,500 sf to about 11,000 sf. It has four owners of the various parcels and it has three buildings on it. The largest building on it is four stories, which we all know as the C.E. Lee Building, which was designed and developed as an auto dealership, I believe in the '20's. The most recent private use of it has been the C.E. Lee Paint Supply operation and they moved out of there some time ago. Presently in the building is a church, and then there is a small office associated with that. The floor plate is larger than a couple of the other uses on the block, but it is small by modern standpoints in terms of office development. It is approximately 11,000 sf. It is a four -story building, but the upper floors are essentially where the F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MN -28- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... auto dealer parked the vehicles that were in the inventory and has been used in the past for parking by the private sector and by people who have been in the building. The building itself does not lend itself to much of an efficient adaptive re -use for commercial office space. The staff believes that if this was renovated, it would be an inefficient high cost and really not be, in the long term, viable from an office standpoint given the quality of the office opportunity in the downtown. The City at one time had looked at that in terms of using it as a public office building but backed off in terms of those costs and inefficiencies. The second building on the site and one that you're looking at today also, is the Hardee's site —a 7,000 sf, fast food restaurant with a drive - through. The fast food restaurant has diminishing hours of operation. I don't know if any of you noticed over the last few years that the number of hours and days, in fact, that it's open, have been diminishing. The fast food restaurant with the drive - through does lease from First Source the parking lot that has about twenty -five spaces in it right now, and I believe there are two more years left on that and that is a parcel that you will be considering at the next meeting. The third building on the site is what is known as Barb's Restaurant, a very small footprint of about 1,500 sf, four stories, presently vacant and substandard. The staff believes that even with adaptive F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -29- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... use of the renovation, that in the long term, it will be less than a viable piece of property in the long run for the community and will not add, in fact to the high density core concept that we want to pursue and have been pursuing since 1965 through the planning process. That is the make -up of the block, approximately 33,000 sf of land, four owners, three buildings, all three of which do not necessarily support or enhance the plan for the downtown 1985 Plan. In terms of the surrounding uses that are outside the dense core area, questions may arise from the Commissioners about what other kind of adaptive space is there —what would be C office space if it would be adapted. We could talk about the Ries' Furniture building down here, we could talk about the Medows' building up here, we could talk about Shillings here. There is also the Law building across the street and all totaled through a preliminary assessment... there is about a twenty -four percent vacancy rate in either existing, totally vacant buildings and other under utilized buildings, I would say, fall into a Class C category if they were adapted for office use. So there are a number of spaces. Presently, we semi - annually conduct with BOMA (Building Owner Management Association) and Project Future semi- annual surveys of the downtown office F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -30- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... market A through C and we do that in January. We took a preliminary look at it and will have a final report for you. But Class A office space looks like the vacancy rate is probably coming in at a 95 to 96 percent occupancy rate which is very, very good. As the Leighton Plaza project comes on, and assuming that nobody leases that, it will add additional space and bring the occupancy rate down to approximately 90 percent and these are preliminary numbers and we will have a better sense for you pretty soon. That is the existing conditions as we see it on the immediate site and the surrounding area and as it relates to the downtown development plan. What is the staff recommendation? The staff is recommending the following: that the existing conditions on the site do not, in fact, re- enforce or compliment or support in any manner, the long -term plans for the high density core area of the downtown plan; in considering that then, the next step would be to propose, for your consideration, a development concept which we think makes sense in enhancing and carrying forward the Redevelopment Plan for the downtown, and again, especially the core area of the downtown Plan. ANNE BRUNEEL: Jon, I'm sorry to stop you, but at this point, the Plan, just for the record if you could clarify, is the 1985 F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -31- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... South Bend Central Development Area Plan. Just for the record, why don't we refer to that now as Exhibit B. JON HUNT: What we propose now is what we would see as a development concept for that quarter block and this broad brush- stroke concept would be translated into both bid documents and development standards for that site, if you acquire that property and put it up for public bid. We believe that the acquisition and the assemblage does in fact support what our long -term plans are and what the community's long -term plans are for the core area. First of all, the development concept that we would call for, would call for a 50,000 to 75,000 sf Class A office building, either multi -tenant or corporate headquarters. We would also suggest that the development concept be translated into a three to four -story building, urban style, masonry facade. We suggest very strongly in the bid documents that the requirement be put forward to anchor the Southwest corner, which is in a high visibility corridor of downtown and anchor it by not creating and pushing the building back off of the lot lines but by bringing the building up to the front. If in doing that, if there were interests in the development of a plaza of some sort, we would suggest that it be limited in size and be very, very pedestrian friendly on this heavy pedestrian corridor. We also would stress that any building or development that F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -32- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... would occur here, must take advantage of the high visibility corner and create an image that enhances the downtown plan and momentum. It must also respect the three major buildings that are on the other corners of that intersection —the new Leighton Plaza with the Memorial Health Plex here, the old First Bank building and the Federal Court building. We think that having this extremely weak corner over here is something that doesn't make a lot of sense as it relates to the other buildings. And again, we would ask you to consider that in your development standards. We also ask you to consider landscaped buffered parking that would be put on any of the sites here, and I don't know where exactly it would go, but we urge you to have that as a landscaped buffered parking area. The second to the last thing that we would ask you to consider in the development concept and that the staff is recommending to you is that this whole block, in terms of parking and circulation internally, needs to be planned together. And we would urge you to require that whoever bids and would win this site for development purposes, be required to plan together with the other office users on that block to provide good internal circulation. And, we would also then suggest that the development standards be clear that we are looking at limited public investment —that is not any kind of investment in parking structure or anything like that, but essentially, investment in the public right- F:\ HOME\ CPHWPS \WPDATA \COMMSN\121997.MIN -33- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... of -way: curb, sidewalk, street, landscaping in the public right -of -way and to target it for tax abatement. Other than that, we wouldn't suggest any other major public investment. Anyway, that is the proposed development scheme. In moving from existing to proposed, the question is why is the staff coming forward and recommending to the Commission at this time that we move on this. Let me outline it very quickly and then I'll end this portion of it. The staff firmly believes that if you would amend the plan and place all four of those parcels on the acquisition list today, that the site could be assembled and put out on the market for bid in a manner that supports the long -term plan for the downtown and especially the core area or the high density area. It takes advantage and it would compliment the existing public development investment and the private investment that has been made. This would be across from the two parking garages, it would be within easy walking distance of the retail spine that we're working very, very hard on and just makes all the sense in the world to try to get more high density, high quality, high image on that site. In terms of the other reasons the staff is coming forward would be that we are in competition to maintain Class A, large scale office users in the downtown, both to retain them but also to attract them in. And without looking ahead and F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -34- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... beginning to prepare for people who will be looking to leave the downtown and come into the downtown, we would concede the Class A office market to the suburban sites. You have a great groundbreaking later today. I know that the Mayor pitched Holy Cross very, very heavily on a downtown location. Their natural question was "Where ?" There is no readily available site for that type of development but we are very, very happy to see them in Blackthorn. So we're saying that we need to compete successfully and to create some competitive advantages for us in carrying out the downtown plan and that is having corporate office sites available and ready to go for development. The next point that the staff is recommending is that you amend the plan is based on the fact that we really don't need any more Class C office space in the downtown. There is adequate Class C office space in the downtown and some of it probably should be converted to non- office use. With the market on the occupancy rate of Class A, we think that is what we have to target and be aggressive at. The other point that I want to stress, and I reference the Real Estate Strategy Team, is that the proposed amendment, should you take action on it, is in line with the May 1997 Report that went to the City Council, to the City Redevelopment Commission and to the Mayor —this is F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -35- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Exhibit C —let me just quote from it. This is from a May 1997 Report from the Real Estate Strategy Team that began working in October 1996 on a number of Real Estate sectors. We started with the downtown office market. "The mission of the office market strategy is to strengthen and improve the competitive position of South Bend's downtown office market within a regional office market place so that investors and owners find it both financially and economically feasible to invest in and own downtown office buildings and thereby contribute to the overall economic strength, vitality and viability of downtown South Bend." A series of following program goals were then developed by the team. One of those is that the public sector must provide for the orderly development of new Class A office buildings by creating new development sites as part of its overall downtown plan. JON HUNT: Skipping back to some specific strategies suggested under that, one of those is development of new Class A office space. And the bullet point under the strategy reads, "The City should initiate specific acquisition activities as identified by the overall office development plan for specific development opportunities and landbanking of sites for future office development. The sequence, size and F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -36- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... specific site location will be determined in activities initiated in 1997." That was from the Real Estate Strategy Team, which is a team composed of both public and private sector representatives. The other reasons, and I will speed this up, is that the existing uses in the buildings, we feel, even with the rehab of some of them will not have the long -term utility and viability and add to the downtown plan. The fragmented ownership and the small lots make this site unlikely to be developed in a timely manner and with optimum development. Fragmented ownership is one of the key aspects of why Redevelopment gets into the business that they are in. In summing up, I would say the proposed acquisition and the land assembly plus the development concept that we're proposing to you today, supports the downtown plan by focusing on a higher density development, by focusing on use of the existing parking garages, by enhancing the image, identity and market of people downtown. It supports the retail spine that is part of the Plan by putting high density development close to those convenience retail and restaurants, and it strengthens the visibility and prestige of the downtown which will help us market it. The site here calls for nothing less than a Class A, 50,000 to 75000 sf office development. F:\ ROME\CPHIPPS \WPDATA \COMMSN\121997.MIN -37- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... I'll close it out by summarizing that we don't believe the existing conditions support the Plan that have been in place for a number of years. We believe that the proposed development concept would support the Plan and add momentum to the continued downtown development. ANNE BRUNEEL: Jon, just one more point that I think you had mentioned early on the Comprehensive Plan. Could you explain that just a little for the Commission? And do you have a copy of that document? a JON HUNT: I have a summary of the Plan that was developed in the early 1970's by the Area Plan Commission. And in terms of the downtown area and it's probably more visible on ... this is the Plan that was actually used for the public. The other planning documents are stacked this high. The existing Area Plan Commission Comprehensive Plan that they use for their zoning and development decisions, shows here in blue, and it is tough to see, is bounded by the new St. Joseph over to Lafayette, as office, business and planned commercial in supporting the high density development that is needed in a downtown. ANNE BRUNEEL: Can we refer to that now as Exhibit D. JON HUNT: I don't know if the F:\HOMIE\CPHIPPS\WPDATA\COMMSN\121997.MIN -38- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Commission has any questions or I can leap to the Studebaker Museum. What we're proposing is the acquisition of this 55,000 sf site for the construction of the new museum, outdoor science and youth play area and parking and exhibit areas to support the Museum. (Jon Hunt presented site plans of the Studebaker Museum.) JON HUNT: This is a proposed plan. The site that we're talking about purchasing is here. (Jon Hunt pointed to the area located on the Studebaker Museum site plan.) JON HUNT: It is formed roughly like this L. The new Museum will go on the Main Street side. The play and science area will be in this area. Proposed use of the building, here, will be for restoration of vehicles and maintenance of vehicles. A large parking area of approximately 140 spaces with Coveleski right across the street with their parking area and the planned development of a Transpo parking garage down here, which is planned to have potential connection to the new Museum, all start creating that synergy that is needed in the Southwest quadrant of the downtown. They will support one another. Outdoor exhibits that the Museum often has, bringing in hundreds and hundreds of vehicles, can use this F:\HOME\CPHIPPS\WPDATA\COMMSN\121997.MIN -39- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... parking, the Covelski parking and probably can use the parking garage too for those outdoor events. And again, the Museum is the second, I believe, busiest cultural institution in the downtown in terms of tourism coming in. This project supports the effort to drive for the convention tourism and entertainment concept of the downtown plan. The Chamber of Commerce has been pushing very, very hard on this. Dan Martin's Economic Research Associates' report also urged that we move on the development of the new Museum. Therefore, the staff is recommending to you that we need to acquire this site because we cannot pick up this building, and it is not simply a small Museum that you're moving to a quarter of a block some place else. This all needs to work together on this site. It needs to relate well to those surrounding areas and use those surrounding assets as those other facilities will use the assets of the Museum. ANN KOLATA: We want to make the Studebaker Museum site plan, Exhibit E. JON HUNT: It, again, is something that after five years of very difficult community debate, dialog and discussion that all the stakeholders were lined up behind the site. With the new Mayor coming in, I know that the Mayor talked with the Museum Board and after he listened to the proposals, he re- affirmed F:\IiOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -40- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Mayor Kernan's commitment to the project. The City administration ... I know that the Redevelopment Commission expressed support of the Museum and the Driver's Club. And, the Chamber and downtown convention and business interests are all lined up on this site after a very difficult five years. Ann Kolata stated that she forgot to mention this earlier but the staff checked the mail at 10:00 a.m. this morning and, as of that time, no other written remonstrances were received. We had two remonstrances that came in previously and were mentioned earlier. JON HUNT: We think that all the acquisitions that are being proposed today and your consideration of the amendment to the Plan for those acquisitions, the staff strongly recommends favorably on those for your consideration. I think that this is critical to the long range of the Southwest Corridor. I think that is also critical and an integral piece of the cultural, education and entertainment aspects of downtown South Bend, which serves a large region. Again, we recommend favorably to you from a staff standpoint, the amendment to the Plan that would bring this site on the aquisition list also. If there are any questions, I will be glad to answer them. F:\IiOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -41- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Robert Hunt opened the public hearing for anyone who wished to speak regarding Resolution No. 1559. GREG KIL: My name is Greg Kil. For the record, I'm an architect engaged by Steve Moerlein, the owner of the property at 214 W. Jefferson, that's the former Barb's Restaurant, one of the properties at your last meeting you did pursue for acquisition. My studio is located at 1126 Lincolnway East in South Bend. One of the points that we feel is inconsistent with retaining the building that my client is interested in pursuing for development as office space, is it's consistent with all the goals that Mr. Hunt (Jon) just indicated, except that it would not be Class A office space. It does retain a four - story, urban- style building with a masonry facade on Jefferson. It would still allow for 55,000 to 75,000 sf office space on that remaining area. If Hardee's and C.E. Lee and the First Source parcel were taken over and developed, would retain the major facade on Jefferson and on Main Street. We feel the viability of the building, over the long term, exists. This building would be independent of a potential, future office building —Class A. We feel that ... we would like to work with the City in some middle ground on retaining Steve Moerlein's building as a model, a retained structure for the downtown that would actually contribute to the liveliness, viability of some of the few buildings that F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -42- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... do exist downtown. I think the plans that I had presented to the Commission at the last meeting showed some of the square footage issues and if that would be retained, this particular building is a four - story building and again it does have masonry on the Jefferson facade. It is only 22 lineal feet of frontage off ...right off the alley on Jefferson. One of the other issues, I guess, in hearing Jon Hunt's presentation, I would like to ask a question regarding the remaining portion of the block or that whole ... not just the quarter block but that entire block, "Is that considered blighted ?" ANNE BRUNEEL: No, Jon Hunt and the Commission, for the record there is a pending remonstrance in St. Joseph County Superior Court and I'm going to advise my client not to answer that particular question. GREG KIL: Regarding the remaining block and maybe if I could have Exhibit A exposed so that I could point to the quarter block. (tape ran out) ... for skirting the mid - block alley, retaining of size of...was developed. Is that something that has been considered. JON HUNT: If the attorney feels that I shouldn't say anything, I won't. If you're comfortable.... F:\IiOME\ CPHIPPS \WPDATA \COMMSN\I21997.MIN -43- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... ANNE BRUNEEL: I don't think that it is particularly revelant to any finding that the Commission is required to make today on this particular action, which is amending the acquisition list to just add two parcels. Mr. Moerlein's parcel being an action that was taken previously. GREG KIL: This was the first time that, on behalf my client, that we've seen any plans. There was a plan at an earlier meeting that Jon Hunt had presented to my client and myself back in July or August of this summer that was tentative. Some of the information that I see here is a little more rounded and a little more full and that was why I requested an opportunity to ask a question on that. Again, I would like to request the Commission consider some middle ground in retaining this very small sliver building, still allowing for the development of the dominant, Class A office space. Bob Hunt asked if there was anyone else who wished to speak regarding Resolution No. 1559. PAT BILLEY: My name is Pat Billey. I'm the President of the Board of Trustees of the Studebaker Museum. I'd like to just take a minute or two to summarize, again, some of the things that Jon Hunt had explained to you. Over the past many years, the Studebaker Museum has attempted to get to the point where we are F:\IiOME\CPHIPPS\WPDATA\COMMSM121997.MIN -44- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... today and I would just like to stress to you the need we have to acquire this property. It goes back to the commitment that the City has joined with us and over two years ago, in the site selection of this property, the time table for this project and also the cost of this project. It is very clear to see, I believe, that our present building being on this parcel right here ... (he referred to the site plan of the Studebaker Museum) ... we cannot begin construction until we have this acquired to have some auxiliary parking for the new building to be constructed in this area. Traffic flowing one way South on Main Street. We'll be deleting egress into the Museum. The new egress will be off of South ... the entrance will be off of South and Lafayette Streets. This parking area, which is very much part of the project, will support the bus parking, RV parking, trailer parking, etc., when we have special events. And also the development of the science park area, the children's space, our handicapped area and off - loading of children in this area for this special event area is very critical, not -to- mention the appearance of the block in general. If this were not here, you could very easily see what we would end up with and this has always been part of the property acquisition. The existing Bell Appliance building would be used, as was mentioned, for storage and remedial repair of some of the vehicles and carriages that are in the collection. And then lastly and most importantly, this area F:\ HOME\CPHIPPS \WPDATA \COMMSN\121997.MIN -45- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... would also provide for future expansion for the Museum, to the North of the area and still maintain a portion of this for parking. Special events were mentioned ... we hope to work in concert with the Colveski people and some other special events in the downtown area to provide a great expanse of parking, either for car activities or for activities at the Cove that require remedial parking right across the street from each other. In summary again, this has always been a scope of part of the overall plan for this project and it is very much necessary to have this so that we can continue thinking. Are there any questions? JOHN GOULD: My name is John Gould. I live at 15755 Saddleridge Lane in Granger. I stand before you today as my attorney Bruce Bancroft was not able to obtain any information on this Resolution as far as it pertains to compensation. Bruce couldn't make this meeting today due to a scheduling conflict, so I'm here. You have my letter stating my positions on this issue in more detail than what I'm going into now. Suffice it to say that I support the acquisition of the property as long as no real estate swap is involved in compensation to the owner of the property at the Southeast corner of Monroe and Lafayette. Being a local, property tax paying citizen that went through a lot of trouble to locate, to obtain control of and bid preparations for 602 South Michigan F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -46- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Street, commonly known as the Dreisbach site for the GSA contract. As you know, it was awarded to an out -of -town contractor for the Monroe and Lafayette corner. I remain that local, property tax paying citizen seeking fair treatment from you. I do not believe it would be an ethical course of action for the Commission, if this resolution, in any way, causes my competitor to obtain the 602 property for the Social Security project. ANNE BRUNEEL: I just would like to state for the record that nothing in this Resolution sets any compensation level for the property at all. It is just a preliminary action that will add the parcel to the acquisition list. From there, it is completely a separate process as far as the acquisition and any subsequent disposition of the property. JOHN GOULD: Acquisition leads to compensation. ANN KOLATA: This does not authorize any purchase offers. This is only adding it to the acquisition list. JOHN GOULD: Certainly it's early on but that was the time for the public to make their views known. ANNE BRUNEEL: And I just wanted to make that clear for the record. F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -47- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Robert Hunt asked if there was anyone else who wished to speak regarding Resolution No. 1559. There wasn't anyone else who wished to speak and Robert Hunt closed the public hearing for whatever action the Commission wished to take. Ms. Auburn commented that the Studebaker Museum site plan with the outdoor area and the Children's Park really looks fabulous. It has been a long time coming. Mr. Robert Hunt stated that, relative to the Museum, it's been a long standing position of many people in the downtown area that this Museum be a part of the Entertainment District. It would basically complete the portion —the Palais Royale, Coveleski Stadium, Century Center and so on. The lengthy battle that took place over where the museum should be located is finally resolved. They absolutely need this property to complete their plans. I strongly support this acquisition. Anne Bruneel asked permission that Exhibits A, B, C, D and E be entered into the record. Upon a motion by Ms. Schwartz, seconded by Ms. Auburn and unanimously carried, the Commission entered Exhibits A, B, C, D and E into the record. F:\ HOME\CPHWPS \WPDATA \COMMSN\121997.MIN -48- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Anne Bruneel noted that just to clarify the record, Exhibit A is the Downtown South Bend Building Coverage map that was referred to by Jon Hunt; Exhibit B is the South Bend Central Development Area Development Plan; Exhibit C is the Real Estate Strategy Team Report; Exhibit D is the summary of the Comprehensive Plan by the Area Plan Commission and Exhibit E is the Studebaker Museum site plan. Ms. Schwartz thanked the staff for their presentation, which was very thorough and gave not only a current situation but a historical background. She commented that the staff has summarized the information that has been available to all the Commission members and her. Ms. Schwartz noted that as the Commission has been moving toward this date, she has been on the Commission for almost a year now, it certainly brought to her view and vote on previous matters relating to downtown acquisition the information that has been presented today, particularly with regard to the need for additional Class A office space in the high- density downtown area. She also noted that for the downtown to continue an impressive, dramatic and significant growth and development it is necessary to continue the presence of additional Class A office space. F:\HOUE\CPHWPS\WPDATA\COMMSM121997.MIN -49- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Ms. Schwartz commented that she didn't know if there was on the record, the definition of Class A, B and C office space and she asked Robert Hunt if the Commission could have a quick definition of Class A, B and C office space before the Commission moved to a vote. Mrs. Schwartz also noted that the Leighton Plaza comment that Jon Hunt made "assuming no one leases," I assume was for statistical purposes only and that we do anticipate that that will be leased up very quickly. Mrs. Kolata summarized that generally the Class A office buildings are characterized by the level of finish within the building, they are generally the highest quality in terms of material and finish of Class A office properties in the market place. They are generally the highest priced buildings in the market place. She noted that the definition of Class A office buildings can be subjective from one city to another and there are different levels for each community. She also commented that one of the biggest distinguishing features in Class A office buildings is the flexibility or ease in which utilities, particularly telephone and computer lines, etc., can be arranged and modified within a building. They have built within them the chases or channels where the wiring can go and they can be readily adapted for a new user without major cost or involvement. They F:\ HOME \CPHIPPS \WPDATA \COMMSM121997.MIN -50- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... typically do not have load bearing walls on the interior, they allow free -span space within the building. Mrs. Kolata quoted the definition of Class A, B and C office building from the Building Owners and Managers Association International publication. "Class A office buildings are the most prestigious buildings competing for premier office users with rents above average for the areas. The buildings have high quality standards, finishes, state -of- the -art systems, exceptional accessibility and a definite market presence." "Class B is buildings competing for a wide range of users with rents in the average range for the area. The building finishes are fairly good for the area and systems are adequate but the buildings do not compete with Class A at the same price." "Class C is buildings competing for tenants requiring functional space at rents below the average for the area." From calling around to realtors in the area, a Class A building has structural steel columns and beams fireproofed with masonry, concrete, plaster or other non- combustible material. However, this definition is highly flexible with each market setting its own parameters. Visibility and image are often used as the measure of a building's caliber but F:\ HOME \CPHWPS \WPDATA \COMMSN\121997.MIN -51- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... keeping current is also crucial. Mrs. Kolata noted that there is approximately 804,874 sf of Class A space in the downtown with an occupancy rate of 95 percent. She also noted that there may be some buildings that were built as Class A office buildings but are not considered now as Class A office buildings because of their condition. They meet some of the requirements but they may not be considered Class A because they cannot draw the rents and the upkeep may not be what is required to be a true Class A building. Upon a motion by Ms. Schwartz, seconded by Mr. Donoho and unanimously carried, the Commission amended Resolution No. 1559 removing parcel number C22 -17 from the acquisition list of Resolution No. 1559. Ms. Auburn stated that one of the points that came out in the staff recommendation, particularly, is the need for Class A office space. One of the things that increasingly happens is the flight to suburban locations of the Class A office user. Much of it in part, because there is no additional access to Class A office space in downtown. The downtown South Bend area desperately needs additional Class A office space. First, because it attracts high F:\ HOME\ CPHIPPS \WPDATA \COMMSN\121997.MIN -52- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... quality users but also because it tends to be a denser development, and the density of employees is critical to supporting the secondary and tertiary businesses —the coffee shops, the restaurants, the card shops —cannot be supported by a small market, they need larger high density employees, who can get out and shop before work, during lunch or after work in order to support those. Because we're in a downtown location, we're not in greenfield sites, so we don't have the luxury of acquiring a corn field and putting up space. It's a more difficult process to acquire and assemble land in order to develop that kind of development. Ms. Auburn commented that she has certainly been around through many of the controversial kinds of developments in the downtown area. One of which comes to mind is the Oddfellows building and the subsequent development of Teachers Credit Union. I think in retrospect, most of us and most of the public would agree that Teachers Credit Union has proved to be a good replacement for the Oddfellows building. Sometimes we have to make tough decisions... that is for the public's long -term benefit. Upon a motion by Ms. Auburn, seconded by Mr. Schwartz and unanimously carried, the Commission adopted Resolution No. 1559, as amended, amending the South Bend Central Development Area F:\ HOME \CPHWPS \WPDATA \COMMSN\121997.MIN -53- South Bend Redevelopment Commission Regular Meeting - December 19, 1997 6. NEW BUSINESS (CONT.) r. continued.... Development Plan. 7. PROGRESS REPORTS Mrs. Kolata reported that there is a groundbreaking today at the Blackthorn Corporate Park. Holy Cross Health System is starting construction on their 92,000 sf building. The first tenants of the Robertson's building are moving into their apartment today. The opening of the Sav -A -Lot store on Chapin IC Street is a really nice addition to the West Washington Area. It opened earlier this week. AEP announced the opening of their new $3,000,000 Pine Road substation for electricity in the Blackthorn area. It provides a second source of power for businesses in the area. Mrs. Kolata distributed copies of a booklet prepared by James Riggs on utilities in the Blackthorn Corporate Park. It provides information to potential buyers of land. 8. NEXT COMMISSION MEETING: The next Regular Meeting of the Redevelopment Commission is scheduled for January 2, 1998. FA H0ME\ CPHIPPS \WPDATA \C0MMSN\121997.MIN -54- COMMISSION ADOPTED RESOLUTION NO. 1559, AS AMENDED, AMENDING THE SOUTH BEND CENTRAL DEVELOPMENT AREA DEVELOPMENT PLAN NEXT COMMISSION MEETING jr South Bend Redevelopment Commission Regular Meeting - December 19, 1997 9. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Ms. Auburn made a motion that the meeting be adjourned. Mr. onoho seconded the motion and the,�was adjourned at 11:15 a.m. Robert W. Hunt, President ADJOURNMENT g� e� VZ4� Ann E. Kolata, Director F:\IiOME\CPHMPS\WPDATA\COMMSN\121997.MIN -55-