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HomeMy WebLinkAboutRM 12-18-98t SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING December 18, 1998 10:00 a.m. Presiding: Robert W. Hunt, President 1. ROLL CALL 1308 County -City Building 227 West Jefferson Boulevard South Bend, Indiana Members Present: Mr. Robert W. Hunt, President Mr. Michael Donoho, Vice - President Ms. Eugenia S. Schwartz, Secretary Mr. Philip J. Faccenda Member Absent: Mr. Hardie Blake Legal Counsel: Mrs. Anne E. Bruneel Redevelopment Staff: Mrs. Ann E. Kolata, Director Mrs. Vangelean Urbanski, Recording Secretary Mr. Owen Rock, Economic Development Specialist Mrs. Michele Bush, Economic Development Specialist Mr. Michael Giulioni, Economic Development Specialist Bureau of Housing: Ms. Mary Beth Thompson, Assistant Director Others: Mr. Jack Quimby, Blackthorn Golf Course Mr. John Quickstad, Blackthorn Golf Course Mr. Steve Ellison, Stone Group Ms. Sheral Litell, CB Richard Ellis /Sturges Bradley Mr. Joe Zaleski, Meadowbrook Golf Group Mr. Tim Heinz, Eagle Freight Mr. Hunt noted that the Executive Session will continue immediately following adjournment of the Regular Meeting. 2. APPROVAL OF MINUTES a. Commission approval of the Minutes of the Regular Meeting of December 4, 1998. HAWPDATATOMMSM 121898.MIN -1- I South Bend Redevelopment Commission Regular Meeting - December 18, 1998 2. APPROVAL OF MINUTES (CONT.) a. continued.... Upon a motion by Ms. Schwartz, seconded by Mr. Donoho and unanimously carried, the Commission approved the Minutes of the Regular Meeting of December 4, 1998. 3. APPROVAL OF CLAIMS COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF DECEMBER 4, 1998 Redevelopment Commission Claims submitted December 18, 1998 for approval. 212 CDBG COMMUNITY DEVELOPMENT Insty -Prints Engineering Department CB/Richard Ellis /Sturges Bradley City of South Bend Alltel General Fund: Telephone NBD Bank Stoll Printing & Design The Print Shop Ameritech Tri- County News South Bend Tribune West Central Business Group 324 FUND TEC South Bend Water Works Underground Services Reith Riley R.E. Pitts & Associates Stone Real Estate Group South Bend Tribune HAW PDATATOMMSM 121898.MIN -2- $203.60 $18.00 $34.26 $17.02 $69.85 $235.34 $11.79 $6.00 $11.52 $26.86 $25.13 $23.12 $50.00 $4,252.50 $38,484.04 $7,470.00 $76,355.08 $2,000.00 $4,675.00 $162.40 South Bend Redevelopment Commission Regular Meeting - December 18, 1998 3. APPROVAL OF CLAIMS (CONT.) 414 SAMPLE -EWING FUND NBD Bank $13.34 Thomas General Construction $735.00 NIPSCO $21.36 American Electric Power $32.98 Engineering Dept. $1,067.80 NIPSCO $291.99 420 SBCDA GENERAL ACCOUNT South Bend Water Works $158.19 Rose Exterminator $42.00 Howard Park Hardware $6.02 Michiana Lock & Key $7.75 The South Bend Supply Company $14.83 General Fund: Telephone $214.85 CB /Sturges Bradley LLC $499.80 CB /Sturges Bradley LLC $167.80 CB /Sturges Bradley LLC $617.90 619 BLACKTHORN GOLF COURSE Meadowbrook Golf Group, Inc. $6,559.89 Upon a motion by Mr. Donoho, seconded by COMMISSION APPROVED THE CLAIMS SUBMITTED Mr. Faccenda and unanimously carried, the DECEMBER 18, 1998, AND ORDERED THE CHECKS Commission approved the Claims submitted TO BE RELEASED December 18, 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 Assignment to the Rental Rehabilitation Loan Agreement for property at 1508 S. Scott Street. (Timothy Hancz) HAWPDATA \C0MMSN\121898.MIN -3- THERE WERE NO COMMUNICATIONS South Bend Redevelopment Commission Regular Meeting - December 18, 1998 5. OLD BUSINESS (CONT.) a. continued.... Mrs. Kolata explained that this item was tabled at the December 4, 1998, meeting, so that Mary Beth Thompson could get additional information concerning this transaction. Mary Beth Thompson, Assistant Director of the Bureau of Housing, stated that Timothy Hancz is the owner of the property at 1508 S. Scott Street. In 1991 the property was on Code Enforcement's demolition list. Subsequently, the file on this property was closed in April 1992. At that time, Mr. Hancz had fulfilled the Rental Rehab Loan requirements, in terms of repairs. In 1996, Mr. Hancz's property had a code violation, which resulted in a $1,000 fine being placed on the property. He did not meet the repair requirements of the violation. Subsequently, in September 1997 the violation on the property was addressed by Mr. Hancz. However, he did not pay the $1,000 fine. In 1998 Mr. Hancz had a structural violation. Subsequently, the file was closed in November 1998 with no fine imposed. Ms. Thompson stated that she spoke to Susan Casey, who was interested in purchasing the property at 1508 S. Scott Street from Mr. Hancz. Ms. Thompson stated that she was informed that Mr. Hancz and Mrs. Casey had already closed on the sale of the property at 1508 S. Scott Street. Ms. Thompson also stated that she asked Mrs. Casey why HAWPDATA \C0MMSN\121898.MIN -4- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 5. OLD BUSINESS (CONT.) a. continued.... Mrs. Casey's mortgage company closed on the property with the $1,000 fine on the title. Ms. Thompson stated that Mrs. Casey informed her that she (Mrs. Casey) was not aware of the open issue on the title. Ms. Thompson stated that she asked Mrs. Casey if she had sought legal advice regarding the documents Mrs. Casey signed relative to the sale of the property at 1508 S. Scott Street. Mrs. Casey informed her that she did not seek legal advice regarding the documents she signed relative to the sale of the property at 1508 S. Scott Street. Ms. Thompson also stated that she asked Mrs. Casey if she had any prior dealings with Mr. Hancz, and Mrs. Casey informed her that she did not. Ms. Thompson stated that Mrs. Casey informed her that she saw an ad in the newspaper, which Mr. Hancz placed. The ad stated that Mr. Hancz buys and sells houses. Mrs. Casey and her husband called Mr. Hancz and he informed them of a package deal on four properties he owns. Ms. Thompson stated that Mrs. Casey listed two of the four properties on her application with the Bureau of Housing, including the property at 1508 S. Scott Street. Ms. Thompson stated that she reviewed the mortgage and rental rehab loan agreements and both state that transfer of ownership without approval, which has HAWPDATATOMMSM121898.MIN -5- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 5. OLD BUSINESS (CONT.) a. continued.... already transpired, is both a breach and default of the mortgage and rental rehab agreements. She also stated that she received a check from Title Express, which closed on the property at 1508 S. Scott Street, for the past years' payments on Mr. Hancz's loan. These payments were not forgiven because of his non- compliance with the requirements of the Rental Rehab program. However, the check Ms. Thompson received from Title Express was not to pay off the entire loan amount owe by Mr. Hancz. She also stated that neither Mr. Hancz nor Title Express has contacted her to request a release. Mrs. Kolata asked Ms. Thompson if the full amount of the Rental Rehab loan is still on the property. Ms. Thompson stated that it is. Ms. Thompson stated that Mr. Hancz still owes approximately $2,600, which would have been forgiven over the next three years of the loan period, providing all provisions of the Rental Rehab Agreement were met. Mrs. Kolata asked if Mrs. Casey is aware that the $2,600 owed by Mr. Hancz will appear on the title to the property at 1508 S. Scott Street. Mrs. Thompson stated that Mrs. Casey asked what would happen if the Commission does not re- assign the loan. Mrs. Thompson stated that she informed Mrs. Casey that she would not have a clear title. HAWPDATATOMMSM121898.MIN -6- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 5. OLD BUSINESS (CONT.) a. continued.... Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Assignment to the Rental Rehabilitation Loan Agreement for property at 1508 S. Scott Street, without releasing Timothy Hancz of his indebtedness to the Bureau of Housing. (Timothy Hancz) 6. NEW BUSINESS Mrs. Kolata asked permission to add items 6.r. and 6.s. to the agenda. There was no objection and items 6.r. and 6.s. were added to the agenda. a. Commission approval requested for the Blackthorn Golf Club Proposed Pricing for 1999. Mrs. Kolata stated that many of the rates for 1999 remained the same as the proposed pricing for 1998. However, there were some increases suggested in the Proposed Pricing for 1999. Mr. Donoho asked Joe Zaleski, of Meadowbrook Golf Group, what was the overall projected revenue increase for 1999. Mr. Zaleski stated that the overall projected revenue increase for 1999 was approximately $75,000, based on the projected rounds of golf projected to be played in 1999. HAWPDATATOMMSM121898.MIN -7- COMMISSION APPROVED THE ASSIGNMENT TO THE RENTAL REHABILITATION LOAN AGREEMENT FOR PROPERTY AT 1508 S. SCOTT STREET, WITHOUT RELEASING TIMOTHY HANCZ OF HIS INDEBTEDNESS TO THE BUREAU OF HOUSING. (TIMOTHY HANCZ) ITEMS 6.R. AND 6.S. WERE ADDED TO THE AGENDA South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) a. continued.... Upon a motion Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission approved the Blackthorn Golf Course Proposed Pricing for 1999. b. Public Hearing on Resolution No. 1652. Mrs. Kolata asked that the following items be entered into the record: Affidavits from the Tri- County News and South Bend Tribune that the Notice of Public Hearing was published in those newspapers on December 4, 1998. Mrs. Kolata stated that the budget, which was advertised, projects a total income of $1,776,260 minus $251,908 of cost of sales. The net income is $1,524,352. The total expenses are $1,090,797. The total debt service is $436,000. The estimated cash balance at the end of 1998 was $481,000. The estimated cash balance at the end of 1999 is $478,945. The revised debt service, due to refinancing of the Blackthorn Golf Course Bond has saved money for the Golf Course. However, the first Bond payment amount has increased. The Blackthorn Golf Course budget shows that income is slightly less than total expenditures plus debt service by approximately $2,500 to $3,000. With the cash balance, income being less than total expenditures is not an issue. There will still be close to $500,000 on hand, which will be needed to cover cash flow, since the Golf Course does not expect to HAWPDATA \C0MMSN\121898.MM -8- COMMISSION APPROVED THE BLACKTHORN GOLF COURSE PROPOSED PRICING FOR 1999 South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) b. continued.... generate income in the months of January, February, November and December. There is minimum income generated in March and income starts to increase in April. Mr. Hunt opened the public hearing for anyone who wished to speak regarding Resolution No. 1652. There was no one who wished to speak regarding Resolution No. 1652. Mr. Hunt closed the public hearing for whatever action the Commission wished to take. c. Commission approval requested for rw Resolution No. 1652 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year beginning January 1, 1999, and ending December 31, 1999, including all outstanding claims and obligations, fixing a time when the same shall take effect. Upon a motion by Mr. Donoho, seconded by Mr. Faccenda and unanimously carried, the Commission adopted Resolution No. 1652 appropriating monies for the purpose of defraying the expenses of certain local public improvements for the fiscal year beginning January 1, 1999, and ending December 31, 1999, including all outstanding claims and obligations, fixing a time when the same shall take effect. HAWPDATA \C0MMSN\121898.MIN -9- COMMISSION ADOPTED RESOLUTION NO. 1652 APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF CERTAIN LOCAL PUBLIC IMPROVEMENTS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999, AND ENDING DECEMBER 31, 1999, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS, FIXING A TIME WHEN THE SAME SHALL TAKE EFFECT South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) d. Commission approval requested for Corporate Undertaking in the Sample - Ewing Development Area. Mrs. Kolata asked that item 6.d be tabled. ITEM 6.D. WAS TABLED There was no objection and item 6.d. was tabled. e. Commission approval requested for Amendment to the Listing Agreement with the Stone Group. Mrs. Kolata stated that the Commission currently has a Listing Agreement with the Stone Group for management of land in the Toll Road Industrial Park, US 31 Industrial Park, Studebaker Corridor and downtown South Bend. Currently, the Listing Agreement does not have a minimum real estate commission provision. The staff recommended amending the Listing Agreement with the Stone Group to include the minimum real estate commission provision of $3,000 in the Studebaker Corridor. She also stated that Anne Brunel will finalize the Amendment to the Listing Agreement to include the $3,000 minimum real estate commission provision. Upon a motion by Mr. Faccenda, seconded COMMISSION APPROVED THE AMENDMENT TO by Mr. Donoho and unanimously carried, THE LISTING AGREEMENT WITH THE STONE the Commission approved the Amendment GROUP AND AUTHORIZED ITS EXECUTION to the Listing Agreement with the Stone Group and authorized its execution. HAWPDATA \C0MMSN\121898.MIN -10- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) f. Commission approval requested for Release of Mortgage. Anne Bruneel stated that the Rental Rehab Loan for 1813 W. Linden dates back to 1989. The loan has reached its 10 -year time period and all waivers have been granted. Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission authorized the Release of Mortgage for the property at 1813 W. Linden. g. Commission approval requested for proposals for professional services in the West Washington- Chapin Development Area. Mrs. Kolata stated that two proposals were received for appraisal of three vacant lots on the north side of Western Avenue, between Chapin and Laurel Streets. The lots are between the Elks Lodge and a church. The three vacant lots would be acquired by Redevelopment and constructed into a parking lot, which could be used by the Elks Lodge, the church and the neighborhood. The first proposal received was from Doug Carpenter in the amount of $300. The second proposal received was from Rick Pitts in the amount of $2,000. The staff recommends accepting both proposals. HAWPDATA \C0MMSN\121898.MIN -11- COMMISSION AUTHORIZED THE RELEASE OF MORTGAGE FOR THE PROPERTY AT 1813 W. LINDEN South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) g. continued.... Upon a motion by Ms. Schwartz, seconded by Mr. Faccenda and unanimously carried, the Commission accepted the proposals from Douglas Carpenter in the amount of $300 and Rick Pitts in the amount of $2,000 for professional services in the West Washington- Chapin Development Area. h. Commission approval requested for professional services in the Sample - Ewing Development Area. Mrs. Kolata asked permission to table item 6.h. There was no objection and item 6.h. was tabled. i. Commission approval requested for Loan and Grant in connection with the Affordable Loan Program for property at 1081 Woodward. (Doug & Mary Strickler) Mrs. Kolata stated that the loan to Doug & Mary Strickler is in the amount of $2,800 at 5% interest for five years with monthly payments of $52.84. The grant is in the amount of $1,122. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the Loan and Grant in connection with the Affordable Loan Program for property at 1081 Woodward. (Doug & Mary Strickler) HAWPDATA \C0MMSN\121898.MIN -12- COMMISSION ACCEPTED THE PROPOSALS FROM DOUGLAS CARPENTER IN THE AMOUNT OF $300 AND RICK PITTS IN THE AMOUNT OF $2,000 FOR PROFESSIONAL SERVICES IN THE WEST WASHINGTON - CHAPIN DEVELOPMENT AREA ITEM 6.H. WAS TABLED COMMISSION APPROVED THE LOAN AND GRANT IN CONNECTION WITH THE AFFORDABLE LOAN PROGRAM FOR PROPERTY AT 1081 WOODWARD (DOUG & MARY STRICKLER) South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) j. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 422 N. College. (Housing Development Corporation) Mrs. Kolata stated that the Certificate of Waiver forgives $2,600 as of March 4, 1998. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 422 N. College. (Housing Development Corporation) k. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 901, 905 and 909 Lincolnway West. (Housing Development Corporation) Mrs. Kolata stated that the Certificate of Waiver forgives $4,500 as of May 30, 1998. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for properties at 901, 905 and 909 Lincolnway West. (Housing Development Corporation) HAWPDATATOMMSM121898.MIN -13- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 422 N. COLLEGE (HOUSING DEVELOPMENT CORPORATION) COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTIES AT 901, 905 AND 909 LINCOLNWAY WEST (HOUSING DEVELOPMENT CORPORATION) South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) 1. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 1813 West Linden. (Housing Development Corporation) Mrs. Kolata stated that the Certificate of Waiver forgives $526.50 as of October 18, 1998. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 1813 West Linden. (Housing Development Corporation) m. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 743 N. Blaine. (Housing Development Corporation) Mrs. Kolata stated that the Certificate of Waiver forgives $750 as of October 1, 1998. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 743 N. Blaine. (Housing Development Corporation) HAWPDATATOMMSM121898.MIN -14- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 1813 WEST LINDEN (HOUSING DEVELOPMENT CORPORATION) COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 743 N. BLAINE (HOUSING DEVELOPMENT CORPORATION) South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) n. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 239 N. LaPorte. (Housing Development Corporation) Mrs. Kolata stated that the Certificate of Waiver forgives $1,400 as of May 1, 1998. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 239 N. LaPorte. (Housing Development Corporation) o. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 1711 S. St. Joseph Street. (Housing Development Corporation) Mrs. Kolata stated that the Certificate of Waiver forgives $1,500 as of March 1, 1998. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 1711 S. St. Joseph Street. (Housing Development Corporation) HAWPDATATOMMSM 121898.MIN -15- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 239 N. LAPORTE (HOUSING DEVELOPMENT CORPORATION) COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 1711 S. ST. JOSEPH STREET (HOUSING DEVELOPMENT CORPORATION) South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) p. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 107 S. William. (Wayne Z. & Earl S. Woodworth) Mrs. Kolata stated that the Certificate of Waiver forgives $1,700 as of December 15, 1998. Upon a motion by Mr. Faccenda, seconded Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 107 S. William. (Wayne Z. & Earl Woodworth) q. Commission approval requested for Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 712 N. Lindsey. (Louis M. & Mary H. Seago) Mrs. Kolata stated that the Certificate of Waiver forgives $406.70 as of August 30, 1998. Upon a motion by Mr. Faccenda, seconded by Ms. Schwartz and unanimously carried, the Commission approved the Certificate of Waiver in connection with the Rental Rehab Loan Program for property at 712 N. Lindsey. (Louis M. & Mary H. Seago) HAWPDATATOMMSM 121898.M1N -16- COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 107 S. WILLIAM. (WAYNE Z. & EARL WOODWORTH) COMMISSION APPROVED THE CERTIFICATE OF WAIVER IN CONNECTION WITH THE RENTAL REHAB LOAN PROGRAM FOR PROPERTY AT 712 N. LINDSEY (LOUIS M. & MARY H. SEAGO) South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) r. Staff report on disposition of property in the Airport Economic Development Area. Owen Rock, Economic Development Specialist, stated that a proposal was received from Eagle Freight to purchase 6.3 acres of land in the US 31 Industrial Park. Eagle Freight's proposed purchase price is $201,600 for the 6.3 acre land (approximately $32,000 an acre). Eagle Freight has provided the required 10 percent performance guarantee of $20,160. Eagle Freight proposes to construct a 20,000 sf building with a masonry front and metal sides. The building will also have 11 docks and a 20 ft setback. Of the 20,000 sf, 2,500 sf will be office space. Eagle Freight will have an additional 20,000 sf of land remaining to expand its new facility in the future. Eagle Freight's current lease will end in the spring of 1999. Eagle Freight would like to be in their new building by the spring of 1999. In addition, the parcel of land needs to be rezoned back to "D" light industrial from "IP" Industrial Park zoning. Tim Heinz of Eagle Freight stated that Eagle Freight is and has been the fastest growing air freight carrier and expediter for the past three years. He also stated that he has been with Eagle Freight for approximately a year and a half. Eagle Freight opened a facility off of Mayflower Road in South Bend, and Eagle Freight's revenue continues to increase. Eagle HAWPDATATOMMSM121898.MIN -17- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) r. continued.... Freight's largest customer, right now, is Tech Data in South Bend. Eagle Freight's second largest customer is Bowne Printing. Bowne was one of Eagle Freight's first customers approximately sixteen years ago in Houston, Texas. Eagle Freight provides air freight carrier services. It takes shipments from its customers that are within a 60 mile radius of South Bend and takes them to the airport to fly them to their destination. If the shipments cannot be flown out of South Bend, then they are flown out of Chicago, Illinois. Eagle Freight averages approximately fifty shipments a night. The average shipment weight is approximately 400 to 5001bs. Eagle Freight's shipment weight differs largely from other air freight carriers' shipment weight. Some air freight carriers average shipment weight is from 5,000 to 7,000 lbs. Primarily, some companies cannot afford to send that large of a shipment. As a result, a company will send smaller shipments. The majority of Eagle Freight's "fleet" are bobtail- straight trucks. However, Eagle Freight anticipates purchasing one or two tractor - trailer trucks within the next 12 to 18 months and/or cargo vans. Currently, Eagle Freight has 16 bobtail- straight trucks, which are dedicated to two different parts of Eagle Freight's business: (1) The air freight pick up and delivery. HAWPDATA \COMMSN\121898.M1N -18- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) r. continued.... (2) Expedited trucking. Eagle Freight does a lot of expedited trucking for Bowne Printing. Eagle Freight currently has two dispatchers on site at Bowne Printing, and Eagle Freight is Bowne Printing's in- house logistics carrier. Mr. Heinz stated that Eagle Freight needs to move fairly quick on constructing its new facility. He also stated that Tech Data asked Eagle Freight to perform some detail work for them. The detail work consisted of repackaging and restickering software products. Eagle Freight called some temporary agencies to have temporaries brought in to complete the work. Tech Data was extremely pleased with the work completed by Eagle Freight. Mr. Heinz also stated that Tech Data plans to give Eagle Freight another job order from one of Tech Data's facilities in New Jersey. As a result of the latter and the growing demand for Eagle Freight's services, Eagle Freight needs to construct a larger facility. As a result of Eagle Freight's growing business, it was able to create jobs for temporary employees. Tech Data representatives flew into South Bend from Florida to inspect the work completed by Eagle Freight, and Tech Data was very impressed with Eagle Freight's quality of work. HAWPDATATOMMSM121898.MIN -19- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) r. continued.... Mrs. Kolata asked Mr. Heinz if the time frame for rezoning the parcel of land from "IP" to "D" light industrial and the time frame for constructing the road on Ameritech Drive would affect Eagle Freight's anticipated move -in date. Mr. Heinz stated that the most critical part of its proposed project is its need to construct the new facility. He knows that the property needs to be rezoned and that the road won't be complete until late spring or early summer. Ms. Schwartz asked Mr. Heinz if Eagle Freight is not awarded the job order by Tech Data, then would Eagle Freight still construct the new facility. Mr. Heinz stated that they would. He also stated that South Bend ranked number three out of 750 air freight carrier stations, in terms of growth, quality, on time performance and profitability. Mr. Heinz also stated that if Eagle Freight does not get the Tech Data job order, then he would like to put a second office on the north side of the new facility and sublease three doors on that side of the building to small air freight carriers. Mr. Hunt asked Mr. Heinz if Eagle Freight plans to increase its number of employees after Eagle Freight moves into its new facility. Mr. Heinz stated that Eagle Freight currently has 36 employees and anticipates having a total of 50 employees HAWPDATATOMMSM121898.MIN -20- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) r. continued.... in approximately 18 to 24 months. Mr. Heinz also stated that a lot of Eagle Freight's recruits come from Bethel College and these recruits have done an outstanding job for Eagle Freight. Mrs. Kolata stated that brick or masonry may need to be added to the south elevation of the building, where the office area will be located. In addition, she asked Mr. Heinz to work with Owen Rock on landscaping and/or berming. The staff recommended accepting the proposal from Eagle Freight and moving forward with rezoning the parcel of land. Mr. Heinz stated that any suggestions and requests the Commission has, Eagle Freight will try to comply with those suggestions and requests. Upon a motion by Mr. Faccenda, seconded by Mr. Donoho and unanimously carried, the Commission approved the proposal from Eagle Freight for purchase of 6.3 acres of land in the US 31 Industrial Park for $201,600. s. Commission approval requested for proposal for professional services in the Airport Economic Development Area. Mrs. Kolata stated that the proposal received from Lawson Fisher Associates, Inc. was for engineering services related to construction of 660 feet of Showerlux Drive in the Airport Economic HAWPDATATOMMSM 121898.MIN -21- COMMISSION APPROVED THE PROPOSAL FROM EAGLE FREIGHT FOR PURCHASE OF 6.3 ACRES OF LAND IN THE US 31 INDUSTRIAL PARK FOR $201,600 South Bend Redevelopment Commission Regular Meeting - December 18, 1998 6. NEW BUSINESS (CONT.) s. continued.... Development Area. Lawson Fisher proposes to complete the engineering work for a fee not -to- exceed $3,400. The staff recommended accepting the proposal from Lawson Fisher Associates, Inc. She also stated that the road needs to be completed by June 1999. It will serve the Schafer Gear building. It is anticipated that Heinz Baus will pay half of the $3,400 fee and 50 percent of the costs to construct the road. The City will need to have a written agreement with Mr. Baus on the construction costs prior to awarding bids for the road construction. The engineering work needs to be approved now, so that the road can be put out for bid soon. Upon a motion by Ms. Schwartz, seconded by Mr. Donoho and unanimously carried, the Commission accepted the proposal from Lawson Fisher Associates, Inc. in the amount of $3,400 for professional services in the Airport Economic Development Area. 7. PROGRESS REPORTS Mrs. Kolata stated that Michele Bush, Economic Development Specialist, created a Commercial Corridor newsletter. The newsletter will be sent to all the people in the South Gateway, Lincolnway West and Western Avenue Commercial Corridors. The Redevelopment Commission, the Common Council and the Chamber of Commerce will H:\WPDATA\C0MMSN\121898.M1N -22- COMMISSION ACCEPTED THE PROPOSAL FROM LAWSON FISHER ASSOCIATES, INC. IN THE AMOUNT OF $3,400 FOR PROFESSIONAL SERVICES IN THE AIRPORT ECONOMIC DEVELOPMENT AREA South Bend Redevelopment Commission Regular Meeting - December 18, 1998 7. PROGRESS REPORTS (CONT.) also be on the mailing list to receive a copy of the newsletter monthly. Michele Bush stated that she met with the Infrastructure Subcommittee for South Gateway on December 15, 1998, at 7:00 p.m. She also stated that things are in place to reconstruct and landscape the traffic island at Michigan and Chippewa Streets. The request for bids were sent out and have been received back. She also stated that the Infrastructure Subcommittee anticipates developing curbs, sidewalks and planting trees along South Michigan beginning at the intersection of South Michigan and Ewing Streets. Mrs. Kolata announced that Anne Bruneel, Redevelopment's attorney, will resign in January 1999 to take a position at Baker & Daniels law firm. Mr. Hunt thanked Mrs. Bruneel for all the hard work she has done for Redevelopment and wished her well in her future endeavors. 8. NEXT COMMISSION MEETING: The next Regular Meeting of the Redevelopment Commission is scheduled for January 8, 1999, at 10:00 a.m. HAWPDATATOMMSM121898.MIN -23- South Bend Redevelopment Commission Regular Meeting - December 18, 1998 9. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Mr. Donoho made a motion that the meeting be adjourned. Mr. Faccenda seconded the motion an eeting was adjourned at 11:0 IzA Robert W. Hunt, President H:1 W PDATMCOMMSM 121898. MIN ADJOURNMENT !N Ann E. Kolata, Director -24-