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HomeMy WebLinkAboutRM 08-21-98SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING August 21, 1998 1308 County -City Building 10:00 a.m. 227 West Jefferson Boulevard Presiding: Michael Donoho, Vice - President South Bend, Indiana 1. ROLL CALL Members Present: Mr. Michael Donoho, Vice - President Ms. Eugenia S. Schwartz, Secretary Mr. Philip J. Faccenda Mr. Hardie Blake Member Absent: Mr. Robert W. Hunt, President Legal Counsel: Ms. Anne E. Bruneel Redevelopment Staff: Mrs. Ann E. Kolata, Director Ms. Vangelean Urbanski, Recording Secretary Mr. Owen Rock, Economic Development Specialist Ms. Amy Tweeten, Economic Development Specialist Mrs. Regina Plummer, Intern Ms. Diane Muller, Intern Business Assistance: Ms. Nancy Van Scoyk, Economic Development Specialist Bureau of Housing: Ms. Mary Beth Thompson Media: Mr. Terry Bland, South Bend Tribune Others: Mr. Mike Wojtysiak, Kruggel Lawton Mr. Steve Klatt, K & L, LLC Mr. Jim Axelberg Mr. Shawn Sullivan 2. APPROVAL OF MINUTES a. Commission approval of the Minutes of the Regular Meeting of August 7, 1998. Upon a motion by Mr. Faccenda, seconded by Mr. Blake and unanimously carried, the HAWPDATA \C0MMSN\082198.MIN -I- COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF AUGUST 7, 1998 South Bend Redevelopment Commission Regular Meeting - August 21, 1998 Commission approved the Minutes of the Regular Meeting of August 7, 1998. 3. APPROVAL OF CLAIMS Redevelopment Commission Claims submitted August 21, 1998, for approval. 212 CDBG COMMUNITY DEVELOPMENT C/B Robert Bradley Associates, LLC Century Center Board Of Managers Service America Ameritech CB Commercial/Robert Bradley Associates General Fund- Telephone South Bend Water Works Division of Engineering Calendars Transpo Tri County News, Inc. Insty Prints 324 FUND Ken Herceg & Associates, Inc. Williams Aerial and Mapping Site Scapes, Inc. Traffic Engineering Consultants R & R Excavating Peirce & Associates R & R Excavating Owners' Association at Blackthorn, Inc. Meadowbrook Golf Group Inc. Blackthorn Golf Club 414 SAMPLE -EWING FUND Thomas General Construction Ralph Lauver, MAI Jerome E. Michaels, MAI St. Joseph County Circuit Court HAWPDATATOMMSM082198.MIN -2- $100.00 $51.50 $132.16 $26.86 $2,030.90 $218.01 $16.67 $312.30 $4.95 $150.00 $40.16 $6.00 $800.00 $378.36 $1,698.80 $9,922.50 $8,352.43 $100.00 $191,102.65 $3,960.00 $54.01 $7,560.00 $850.00 $1,750.00 $1,500.00 $761,075.00 4 South Bend Redevelopment Commission Regular Meeting - August 21, 1998 3. APPROVAL OF CLAIMS (CONT.) 420 SBCDA GENERAL ACCOUNT EIS Environmental Engineers, Inc. $10,982.71 CB/Robert Bradley Associates $516.28 Executone $1,117.00 American Electric Power $8.30 South Bend Water Works $420.09 619 BLACKTHORN GOLF COURSE Norwest Bank Indiana, N.A. $200,500.00 Upon a motion by Mr. Blake, seconded by COMMISSION APPROVED THE CLAIMS SUBMITTED Mr. Faccenda and unanimously carried, the AUGUST 21, 1998, AND ORDERED THE CHECKS TO Commission approved the Claims submitted BE RELEASED August 21, 1998, and ordered the checks to be released. Ms. Schwartz abstained. 4. COMMUNICATIONS There were no Communications. 5. OLD BUSINESS a. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property at 617 S. Columbia. (William W. Taylor) The Commission tabled this item at the last meeting because there were some questions which needed to be answered by the Bureau of Housing relative to the house at 617 W. Columbia. Mary Beth Thompson of the Bureau of Housing stated that the house is worth the cost it would take to redo the roof. She also stated that the remainder of the house is in good condition. HAWPDATATOMMSM082198.MIN -3- THERE WERE NO COMMUNICATIONS 4 South Bend Redevelopment Commission Regular Meeting - August 21, 1998 5. OLD BUSINESS (CONT.) a. continued.... Ms. Thompson stated that the owner plans to continue living in the house even after he retires from his place of employment, and there is no mortgage on the house. Pictures of the house were presented to the Commission for its consideration. Ms. Schwartz asked Ms. Thompson about the extensiveness of the damages done to the house by the active termites, which was Ms. Schwartz's concern at the last meeting. Ms. Thompson stated that the termites caused a lot of floor joist damage, and the damaged floor joists would be replaced. The floor joists will need extensive treatment, and the company hired to do the work will treat the floor joists approximately nine to 10 times. Ms. Schwartz stated that she drove by the property at 617 S. Columbia, and she felt that the house is an integral part to the neighborhood. 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 at 617 S. Columbia. (William W. Taylor) H: \WPDATA \C0MMSN\082198.MIN -4- COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY AT 617 S. COLUMBIA (WILLIAM W. TAYLOR) South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS Mrs. Kolata asked permission to add item ITEM 6.L. WAS ADDED TO THE AGENDA 6.1. to the agenda. There was no objection and item 6.1. was added to the agenda. a. Commission approval requested for Resolution No. 1630 approving an application for real property tax deduction for property at 4070 Meghan Beeler Drive in the Airport Economic Development Area. (K & L, LLC (Advanced Imaging Solutions, Inc.) The following staff report was presented to the Commission for its consideration. K & L, LLC (Advanced Imaging Solutions, Inc. (formerly known as A.B. Dick Products of South Bend, Inc.) has been in the South Bend area for more than 100 years. Presently the company leases 10,500 sf. but is seeking to expand by building 22,857 sf. on three acres of land in the West Cleveland Road Industrial Park. This project is needed to assist the company in meeting the market demand for their products and to be able to effectively compete with the competition. The estimated cost of the new building is approximately $1,100,000. Per the petition, it is estimated that this project will create nine new, permanent jobs within the first year, representing a new annual payroll of $270,000 and will maintain 53 existing permanent full time and three existing permanent part-time jobs with an annual payroll of $1,914,476. HAWPDATATOMMSM082198.MIN -5- South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) a. continued.... A review of the tax abatements previously granted finds that K & L, LLC has not been granted any previous tax abatements. The building commissioner has reviewed the petition and finds the property to be properly zoned for the proposed project. A review of the designated South Bend Redevelopment areas finds that the property is located in the Airport Economic Development Area, which is a Tax Incremental Allocation Area; therefore, the petition for real property tax abatement must first be approved by the South Bend Redevelopment Commission. A review of the Tax Abatement Ordinance finds that K & L, LLC meets the qualifications for a six -year real property tax abatement under Industrial Development Citywide General Standards. Using the estimated project cost of $1,100,000, the taxes generated over the six -year period will be approximately $320,832. Taxes abated over the six -year period will be approximately $188,221. Taxes still paid with the abatement will be approximately $132,611. Mike Wojtysiak of Kruggel Lawton stated the K & L, LLC (Advance Imaging Solutions, Inc.) has been in the South Bend community for a very long time. Presently the company is going through tremendous growth and needs to expand into a new facility. H: \WPDATA \C0MMSN\082198.MIN -6- IL South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) a. continued.... Mr. Wojtysiak presented a schematic drawing of the proposed facility to the Commission. Mr. Wojtysiak introduced Steve Klatt of K & L, LLC. Mr. Wojtysiak stated that Advanced Imaging Solutions, Inc. would lease the building from K & L, LLC. Ms. Schwartz asked Mr. Klatt if he holds an interest in Advanced Imaging Solutions, Inc. Mr. Klatt stated that he is the president of Advanced Imaging Solutions, Inc. Ms. Schwartz asked Mr. Klatt about the function of his business. Mr. Klatt stated that Advanced Imaging Solutions, Inc. is in the business of servicing and selling office equipment. He also stated that Advanced Imaging Solutions, Inc. is in the process of setting up a conditioning center, which is part of the reason for the need to construct a new facility. He stated that in the past three years, Advanced Imaging Solutions, Inc.'s personnel has grown from approximately twenty -two employees to 56 employees. Mr. Klatt stated that Advanced Imaging Solutions, Inc. is looking into remanufacturing toner cartridges for HP printers, etc. H: \WPDATA \COMMSN\082198.MIN -7- South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) a. continued.... Ms. Schwartz asked Mr. Klatt about the name brands of equipment Advanced Imaging Solution, Inc. uses. Mr. Klatt stated that Lanier is the main name brand used by Advanced Imaging Solutions, Inc. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission adopted Resolution No. 1630 approving an application for real property tax deduction for property at 4070 Meghan Beeler Drive in the Airport Economic Development Area. (K & L, LLC (Advanced Imaging Solutions, Inc.) Mr. Blake abstained. b. Commission approval requested for Resolution No. 1631 approving an application for real property tax deduction for property at 1902 S. Main Street in the Sample -Ewing Development Area. ( Axelberg & Axelberg, LLC (General Sheet Metal, Inc.) The following staff report was presented to the Commission for its consideration. General Sheet Metal, Inc. was founded in 1922. It provides metal fabricated products to lawn, garden and towing equipment industries. Due to increased demand for its products, Axelberg & Axelberg, LLC is planning a 24,000 sf addition to its factory. These capital improvements will allow the company to HAWPDATA \C0MMSN\082198.MIN -8- COMMISSION ADOPTED RESOLUTION NO. 1630 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY AT 4070 MEGHAN BEELER DRIVE IN THE AIRPORT ECONOMIC DEVELOPMENT AREA (K & L, LLC (ADVANCED IMAGING SOLUTIONS, INC.) South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) b. continued.... achieve future growth and maintain its existing quality. The estimated cost of the new construction is $800,000. Per the petition, it is estimated that this project will create 10 new, permanent jobs within the first year, representing a new annual payroll of $270,000 and will maintain 68 permanent full -time and four existing permanent part-time jobs with an annual payroll of $1,700,000. A review of the tax abatements previously granted finds that Axelberg & Axelberg, LLC has been granted one previous tax abatement. A five -year personal property tax abatement was granted in August 1997. The building commissioner has reviewed the petition and finds the property to be properly zoned for the proposed project. A review of the designated 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 real property tax abatement must first be approved by the South Bend Redevelopment Commission. A review of the Tax Abatement Ordinance finds that Axelberg & Axelberg, LLC meets the qualifications for a ten -year real property tax abatement under Industrial Development in Urban Enterprise Zone and Redevelopment Blighted Areas. H: \WPDATA \C0MMSN\082198.MIN -9- 4 South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) b. continued.... Using the estimated project cost of $800,000, the taxes generated over the ten - year period will be approximately $390,467. Taxes abated over the ten -year period will be approximately $193,281. Taxes still paid with the abatement over the ten -year period will be approximately $197,186. Mike Wojtysiak stated that General Sheet Metal is presently going through additional expansion and needs to add on a 24,000 sf. building to its existing building. Mr. Donoho asked Jim Axelberg, owner of Axelberg & Axelberg, if he's an installation contractor. Mr. Axelberg stated that he is in the stamping and fabricating business. Upon a motion by Mr. Faccenda, seconded by Mr. Blake and unanimously carried, the Commission adopted Resolution No. 1631 approving an application for real property tax deduction for property at 1902 S. Main Street in the Sample -Ewing Development Area. ( Axelberg & Axelberg, LLC) (General Sheet Metal, Inc.) c. Commission approval requested for Resolution No. 1632 related to acquisition of property in the Sample -Ewing Development Area by Eminent Domain. Mrs. Kolata stated that this resolution authorizes sending a purchase offer for nine properties in the 700 block of East Pennsylvania Street, consisting of six vacant HAWPDATATOMMSM082198.MIN -10- COMMISSION ADOPTED RESOLUTION NO. 1631 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY AT 1902 S. MAIN STREET IN THE SAMPLE -EWING DEVELOPMENT AREA. (AXELBERG & AXELBERG, LLC) (GENERAL SHEET METAL, INC.) South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) c. continued.... lots and three homes. If an agreement cannot be reached, the resolution authorizes Eminent Domain. This area is being replatted for residential development as part of the larger residential development to the north. Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission adopted Resolution No. 1632 related to acquisition of property in the Sample -Ewing Development Area by Eminent Domain. d. Commission approval for Resolution No. 1633 approving an application for real property tax deduction for property at 336 N. Niles Avenue in the South Bend Central Development Area. (South Bend Brewery) The following staff report was presented to the Commission for its consideration. The South Bend Brewery proposes to renovate a portion of an unused, vacant warehouse. Renovation of the warehouse will include sandblasting, redoing the walls, ceiling, windows, floors and purchasing equipment. The South Bend Brewery will purchase a 15bbl system with fermenters, serving tanks and mash tun, glycol tank and a brewer kettle. The estimated project cost of the renovations is $400,000 and the estimated cost of the equipment is $280,000. HAW PDATA \COMMSN\082198.MW -11- COMMISSION ADOPTED RESOLUTION NO. 1632 RELATED TO ACQUISITION OF PROPERTY IN THE SAMPLE -EWING DEVELOPMENT AREA BY EMINENT DOMAIN - South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) d. continued.... Per the petition, it is estimated that this project will create 44 new, permanent jobs within the first year, representing a new annual payroll of $449,109. A review of the tax abatements previously granted finds that the South Bend Brewery has not been granted any previous tax abatement. The building commissioner has reviewed the petition and finds the property to be properly zoned for the proposed project. The property is located in an area presently designated as a Tax Abatement Impact Area by the South Bend Common Council. The property is located in an Economic Development Target Area established by the South Bend Economic Development Commission. A review of the designated South Bend Redevelopment areas finds that the property is located in the South Bend Central Development Area, which is a Tax Incremental Allocation Area; therefore, the petition for real and personal property tax abatement must first be approved by the South Bend Redevelopment Commission. A review of the Tax Abatement Ordinance finds that the South Bend Brewery meets the qualifications for a three -year real property tax abatement under Retail Development in the Central Business District, the East Bank Development Area and Tax Abatement Impact Areas, and the South Bend Brewery meets the qualifications for a five -year personal property tax abatement under Tangible Personal Property Tax Abatement. HAWPDATA \C0MMSN\082198.MIN -12- South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) d. continued.... Using the estimated renovations cost of $400,000, the taxes generated over the three - year period will be approximately $58,571. Taxes abated over the three -year period will be approximately $39,047. Taxes still paid with the abatement over the three -year period will be approximately $19,524. Shawn Sullivan of the South Bend Brewery stated that the South Bend Brewery has been looking to develop a brewery in a Midwestern city. South Bend was chosen over other cities. The South Bend Brewery will construct a brew pub, which would include a restaurant with on- site site and off -site brewery sales and a micro brewery would also be located on the site. Mrs. Kolata asked Mr. Sullivan in which part of the building would the brewery be located. Mr. Sullivan stated that the brewery would be located on the corner of Madison Street and Niles Avenue with entrances on both Niles Avenue and Madison Street. Mrs. Kolata asked Mr. Sullivan if the South Bend Brewery would be on one floor. Mr. Sullivan stated that it would be located on the first floor. Upon a motion by Mr. Faccenda, seconded by Mr. Blake and unanimously carried, the Commission adopted Resolution No. 1633 approving an application for real property tax deduction for property at 336 N. Niles Avenue in the South Bend Central Development Area. (South Bend Brewery) HAW PDATATOMMSM082198.MIN -13- COMMISSION ADOPTED RESOLUTION NO. 1633 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY AT 336 N. NILES AVENUE IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA (SOUTH BEND BREWERY) . - 4 South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) e. Commission approval requested for Resolution No. 1634 approving an application for personal property tax deduction for property at 336 N. Niles Avenue in the South Bend Central Development Area. (South Bend Brewery) Using the estimated equipment cost of $280,000, the taxes generated over the five - year period will be approximately $26,512. Taxes abated over the five -year period will be approximately $21,811. Taxes still paid with the abatement over the five -year period will be approximately $4,701. Mrs. Kolata asked if South Bend Brewery had checked with the State of Indiana to see if the brewing equipment qualified for personal property tax abatement because the State is the one who actually determines eligibility. Mr. Sullivan stated that they had checked this out and the equipment qualifies. Upon a motion by Mr. Faccenda, seconded by Mr. Blake and unanimously carried, the Commission adopted Resolution No. 1634 approving an application for personal property tax deduction for property at 336 N. Niles Avenue. (South Bend Brewery) Ms. Schwartz asked permission to consider item 6.g. before item 61. on the agenda There was no objection and the agenda was taken out of order. HAWPDATA \C0MMSN\082198.MIN -14- COMMISSION ADOPTED RESOLUTION NO. 1634 APPROVING AN APPLICATION FOR PERSONAL PROPERTY TAX DEDUCTION FOR PROPERTY AT 336 N. NILES AVENUE. (SOUTH BEND BREWERY) South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) g. Commission approval requested for Resolution No. 1636 accepting the transfer of real property from the City of South Bend, Indiana. Mrs. Kolata stated that the Resolution transfers a piece of land, which the City of South Bend owns, to the Commission. The property is needed for the jail site. Upon a motion by Ms. Schwartz, seconded by Mr. Blake and unanimously carried, the Commission adopted Resolution No. 1636 accepting the transfer of real property from the City of South Bend, Indiana. E Commission approval requested for Resolution No. 1635 approving the transfer of real property to St. Joseph County. Mrs. Kolata stated that the Resolution transfers the piece of property, which is the jail site, to St. Joseph County in exchange for $1,000,000. The County will pass a similar resolution at its meeting next week accepting the site. Upon a motion by Mr. Faccenda, seconded by Mr. Blake and unanimously carried, the Commission adopted Resolution No. 1635 approving the transfer of real property to St. Joseph County. H: \WPDATA \C0MMSN\082198.MIN -15- COMMISSION ADOPTED RESOLUTION NO. 1636 ACCEPTING THE TRANSFER OF REAL PROPERTY FROM THE CITY OF SOUTH BEND, INDIANA COMMISSION ADOPTED RESOLUTION NO. 1635 APPROVING THE TRANSFER OF REAL PROPERTY TO ST. JOSEPH COUNTY South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) h. Commission approval requested for a Corporate Undertaking in the Sample - Ewing Development Area. Anne Bruneel, attorney for the Division of Redevelopment, stated that this is for the prescriptive easements that Jeff Newman claims over the Redevelopment Commission's property. The easements were included in the City of South Bend's Eminent Domain action. The Civil City of South Bend is condemning the Newman and Altman building. Metropolitan Title will insure the easements until the condemnation action is completed. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Corporate Undertaking in the Sample -Ewing Development Area. i. Commission approval requested for Addendum to Lease with the South Bend Chocolate Company. Mrs. Kolata stated that this is for the building at 122 S. Michigan Street, which the South Bend Chocolate Company leases from the Redevelopment Commission. Upon a motion by Mr. Faccenda, seconded by Mr. Blake and unanimously carried, the Commission approved the Addendum to Lease with the South Bend Chocolate Company. HAWPDATA \C0MMSN\082198.M1N -16- COMMISSION APPROVED THE CORPORATE UNDERTAKING IN THE SAMPLE -EWING DEVELOPMENT AREA COMMISSION APPROVED THE ADDENDUM TO LEASE WITH THE SOUTH BEND CHOCOLATE COMPANY South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) j. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 202 E. Bartlett. (James, Penny and Scott Hughes) Mrs. Kolata stated that the Certificate of Waiver forgives $945.50 as of July 24, 1998. 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 at 202 E. Bartlett. (James, Penny and Scott Hughes) k. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property at 1207 E. LaSalle Ave. (Theresa T. Papp) Mrs. Kolata stated that the loan to Theresa T. Papp is in the amount of $4,950 at 1 % interest for 15 years with monthly payments of $29.63. The grant is in the amount of $4,743.75. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property at 1207 E. LaSalle Ave. (Theresa T. Papp) HAWPDATATOMMSM082198.MIN -17- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 202 E. BARTLETT. (JAMES, PENNY AND SCOTT HUGHES) COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY AT 1207 E. LASALLE AVE. (THERESA T. PAPP) a • South Bend Redevelopment Commission Regular Meeting - August 21, 1998 6. NEW BUSINESS (CONT.) 1. Commission approval requested for a Leasehold Mortgage with the South Bend Chocolate Company for property at 122 S. Michigan St. Mrs. Kolata stated that the Leasehold Mortgage will allow the renovations, which are currently being conducted on the property at 122 S. Michigan St., owned by the South Bend Redevelopment Commission and leased to the South Bend Chocolate Company, to be financed. The staff recommends accepting the Leasehold Mortgage, subject to non - substantive changes. Upon a motion by Ms. Schwartz, seconded by Mr. Blake and unanimously carried, the Commission approved the Leasehold Mortgage with the South Bend Chocolate Company for the property at 122 S. Michigan St., subject to non - substantive changes and final approval by the Commission's Attorney, Anne Bruneel. W a - W 31Z" -9- N &I : 00 W Mrs. Kolata thanked both Diane Muller and Regina Plummer, Interns, for all the work they have done for the Division of Redevelopment. Diane Muller will return to the University of Northwestern, and her last day will be August 28, 1998. Regina Plummer will start a master's program at IUSB, and her last day will also be August 28. She also reported that Amy Tweeten, an Economic Development Specialist, will resign from the Division of Redevelopment on September 11, 1998. H: \WPDATA \C0MMSN\082198.M1N -18- COMMISSION APPROVED THE LEASEHOLD MORTGAGE WITH THE SOUTH BEND CHOCOLATE COMPANY FOR THE PROPERTY AT 122 S. MICHIGAN ST., SUBJECT TO NON - SUBSTANTIVE CHANGES AND FINAL APPROVAL BY THE COMMISSION'S ATTORNEY, ANNE BRUNEEL r - 0 South Bend Redevelopment Commission Regular Meeting - August 21, 1998 8. NEXT COMMISSION MEETING: The next Regular Meeting of the Redevelopment Commission is scheduled for September 4, 1998 at 10:00 a.m. 9. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Ms. Schwartz made a motion that the meeting be adjourned. Mr. Blake seconded the motion and the meeting was adurWd at 10:40 a.m. Rd Vrt'W" flunt, -President H:\ W PDATA \COMMSN\082198.MIN ADJOURNMENT G�- Ann E. Kolata, Director -19-