HomeMy WebLinkAboutSM 01-22-99SOUTH BEND REDEVELOPMENT COMMISSION
SPECIAL MEETING
January 22, 1999
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
Mr. Hardie Blake
Legal Counsel:
Mr. John Broden
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. Alex Koenig, Economic Development Specialist
Mr. Michael Giulioni, Economic Development Specialist
Planning & Neighborhood Dev. Mr. Lee Cotton, Neighborhood Planner
Others: Ms. Dea Andrews, South Bend Heritage Foundation
Ms. Lois Mason, Hansel Center
Mr. Hunt noted that the Executive Session will continue immediately following adjournment of the Special
Meeting.
2. APPROVAL OF MINUTES
a. Commission approval of Minutes of the
Annual Organizational Meeting of
January 8, 1999.
Upon a motion by Mr. Faccenda, seconded COMMISSION APPROVED THE MINUTES OF THE
by Mr. Blake and unanimously carried, the ANNUAL ORGANIZATIONAL MEETING OF
Commission approved the Minutes of the JANUARY 8, 1999
Annual Organizational Meeting of January
8, 1999.
HAWPDATA \C0MMSN\012299.MIN 4-
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
2. APPROVAL OF MINUTES (CONT.)
b. Commission approval of Minutes of the
Special Meeting of January 8, 1999.
Upon a motion by Mr. Faccenda, seconded
by Mr. Blake and unanimously carried, the
Commission approved the Minutes of the
Special Meeting of January 8, 1999.
3. APPROVAL OF CLAIMS
COMMISSION APPROVED THE MINUTES OF THE
SPECIAL MEETING OF JANUARY 8, 1999
Redevelopment Commission Claims submitted January 22, 1999 for approval.
212 CDBG COMMUNITY DEVELOPMENT
Bureau of Motor Vehicles
PAC Bannerworks/Plastimatic Arts Corp.
South Bend Tribune
Ameritech
American Electric Power
Business Systems, Inc.
Baker & Daniels
Lang, Feeney & Associates
Ramenda Masonry Co., Inc.
Alltel
324 FUND
Ken Herceg & Associates
Wightman Petrie Environmental
Underground Services
Douglas L. Carpenter
414 SAMPLE -EWING FUND
D & L Excavating Inc.
Cole Associates Inc.
Triad Engineering Inc.
Hector Martinez Marquez
Conrad Hochstetler & John O. Graber
St. Joseph County Treasurer
HAWPDATMCOMMSM012299.MIN -2-
$17.50
$12.75
$80.49
$26.86
$22.94
$75.82
$5,619.42
$300.00
$2,900.48
$69.85
$12,355.00
$1,000.00
$1,474.58
$475.00
$23,520.00
$18,300.00
$3,381.09
$950.00
$28,830.07
$169.93
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
3. APPROVAL OF CLAIMS (CONT.)
420 SBCDA GENERAL ACCOUNT
All -Phase Electric Supply, Co. $90.06
Michiana Lock & Key $90.00
American Electric Power $522.53
CB /Commercial R. Ellis /Sturgis Bradley $435.05
Upon a motion by Mr. Donoho, seconded by COMMISSION APPROVED THE CLAIMS OF THE
Mr. Blake and carried, the Commission SPECIAL MEETING OF JANUARY 22, 1999, AND
approved the Claims of the Special Meeting of ORDERED TO CHECKS TO BE RELEASED
January 22, 1999, and ordered to checks to be
released. Ms. Schwartz abstained.
4. COMMUNICATIONS
There were no Communications.
5. OLD BUSINESS
There was no Old Business.
6. NEW BUSINESS
Mrs. Kolata asked permission to add item 6.t.
to the agenda. There was no objection and
item 6.t. was added.
a. Public Hearing on Resolution No. 1659.
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
January 8, 1999.
Mrs. Kolata stated that Resolution No.
1655 stated that the Commission intended
to appropriate $1,600,000 of tax increment
in the Airport Economic Development
HAWPDATA \C0MMSN\012299.M1N -3-
THERE WERE NO COMMUNICATIONS
THERE WAS NO OLD BUSINESS
ITEM 6.T. WAS ADDED
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
a. continued....
Area. Resolution No. 1659 reduces the
amount to $1,441,659. The funds being
appropriated will be used for local public
improvements in the Airport Economic
Development Area.
Mr. Hunt opened the public hearing for
anyone who wished to speak regarding
Resolution No. 1659. There was no one
who wished to speak regarding Resolution
No. 1659. Mr. Hunt closed the public
hearing for whatever action the
Commission wished to take.
b. Commission approval requested for
Resolution No. 1659, a supplemental
appropriation Resolution of the City of
South Bend Redevelopment
Commission. (Airport Economic
Development Area)
Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission adopted Resolution No.
1659, a supplemental appropriation
Resolution of the City of South Bend
Redevelopment Commission. (Airport
Economic Development Area)
c. Public Hearing on Resolution No. 1660.
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
HAWPDATA \C0MMSN\012299.MIN -4-
COMMISSION ADOPTED RESOLUTION NO. 1659, A
SUPPLEMENTAL APPROPRIATION RESOLUTION OF
THE CITY OF SOUTH BEND REDEVELOPMENT
COMMISSION (AIRPORT ECONOMIC
DEVELOPMENT AREA)
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
c. continued....
was published in those newspapers on
January 8, 1999.
Mrs. Kolata stated that Resolution No.
1656 stated that the Commission intended
to appropriate $1,800,000 of tax increment
in the Sample -Ewing Development Area.
Resolution No. 1660 reduces the amount
to $1,542,982. The funds being
appropriated will be used for acquisition,
relocation, demolition, professional
services and local public improvements in
the Sample -Ewing Development Area.
Mr. Hunt opened the public hearing for
anyone who wished to speak regarding
Resolution No. 1660. There was no one
who wished to speak regarding Resolution
No. 1660. Mr. Hunt closed the public
hearing for whatever action the
Commission wished to take.
d. Commission approval requested for
Resolution No. 1660, a supplemental
appropriation Resolution of the City of
South Bend Redevelopment
Commission. (Sample -Ewing
Development Area)
Upon a motion by Mr. Blake, seconded by
Mr. Faccenda and unanimously carried,
the Commission adopted Resolution No.
1660, a supplemental appropriation
Resolution of the City of South Bend
Redevelopment Commission. (Sample -
Ewing Economic Development Area)
HAWPDATATOMMSM012299.MIN -5-
COMMISSION ADOPTED RESOLUTION NO. 1660, A
SUPPLEMENTAL APPROPRIATION RESOLUTION OF
THE CITY OF SOUTH BEND REDEVELOPMENT
COMMISSION (SAMPLE -EWING ECONOMIC
DEVELOPMENT AREA)
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
e. Public Hearing on Resolution No. 1661.
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
January 8, 1999.
Mrs. Kolata stated that Resolution No.
1657 stated that the Commission intended
to appropriate $2,500,000 of tax increment
in the South Bend Central Development
Area. Resolution No. 1661 reduces the
amount to $2,412,459. The funds being
appropriated will be used for local public
improvements and for lease payments for
local public improvments. The funds for
making lease payments in the South Bend
Central Development Area need to be in
the lease payment accounts by August 1,
1999.
Mr. Hunt opened the public hearing for
anyone who wished to speak regarding
Resolution No. 1661. There was no one
who wished to speak regarding Resolution
No. 1661. Mr. Hunt closed the public
hearing for whatever action the
Commission wished to take.
L Commission approval requested for
Resolution No. 1661, a supplemental
appropriation Resolution of the City of
South Bend Redevelopment
Commission. (South Bend Central
Development Area)
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South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
L continued....
Ms. Schwartz asked if the Commission
would address each of the projects and
their expenditures individually as
individual projects come to fruition and
the Commission enters into Contracts.
Mrs. Kolata stated that the Commission
will address the projects and their
expenditures individually, either through a
purchase offer or a contract for
professional services. However, some of
the projects involving engineering services
or construction might go before the Board
of Public Works for approval.
Upon a motion by Ms. Schwartz, seconded COMMISSION ADOPTED RESOLUTION NO. 1661, A
by Mr. Donoho and unanimously carried, SUPPLEMENTAL APPROPRIATION RESOLUTION OF
the Commission adopted Resolution No. THE CITY OF SOUTH BEND REDEVELOPMENT
COMMISSION (SOUTH BEND CENTRAL
1661, a supplemental appropriation DEVELOPMENT AREA)
Resolution of the City of South Bend
Redevelopment Commission. (South
Bend Central Development Area)
g. Public Hearing on Resolution No. 1662.
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
January 8, 1999.
Mrs. Kolata stated that Resolution No.
1658 stated that the Commission intended
to appropriate $20,000 of tax increment in
the West Washington- Chapin
Development Area. Resolution No. 1662
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South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
g. continued....
reduces the amount to $17,954.35. She
also stated that Redevelopment does not
expect to receive any more Tax Increment
from the West Washington- Chapin
Development Area. There was no Tax
Increment collected in December 1998.
The $17,954.35 will be used for local
public improvements in the West
Washington- Chapin Development Area.
Mr. Hunt opened the public hearing for
anyone who wished to speak regarding
Resolution No. 1662. There was no one
who wished to speak regarding Resolution
No. 1662. Mr. Hunt closed the public
hearing for whatever action the
Commission wished to take.
h. Commission approval requested for
Resolution No. 1662, a supplemental
appropriation Resolution of the City of
South Bend Redevelopment
Commission. (West Washington -
Chapin Development Area)
Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission adopted Resolution No.
1662, a supplemental appropriation
Resolution of the City of South Bend
Redevelopment Commission. (West
Washington- Chapin Development Area)
i. Filing of Resolution No. 1667 Amending
the Airport Economic Development
Area Development Plan.
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COMMISSION ADOPTED RESOLUTION NO. 1662, A
SUPPLEMENTAL APPROPRIATION RESOLUTION OF
THE CITY OF SOUTH BEND REDEVELOPMENT
COMMISSION. (WEST WASHINGTON - CHAPIN
DEVELOPMENT AREA)
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
i. continued....
Mrs. Kolata stated that Resolution No.
1667 would amend the Airport Economic
Development Area by expanding the
boundaries to include three expansion
areas. The three areas have been recently
annexed into the city and are contiguous to
the Airport Economic Development Area.
The Resolution also expands the Airport
Economic Development Area Tax
Increment Financing Allocation Area. In
addition, the Resolution sets a public
hearing for February 19, 1999, at 10:00
am.
Owen Rock, Economic Development
Specialist, presented a map showing the
three expansion areas. Mr. Rock stated
that Expansion Area No. 6 consists of a
20 -acre lot and No. 7 consists of a 40 -acre
lot. There is 300,000 sf of
warehouse /distribution being developed on
these lots. Expansion Area No. 8 consists
of a 19 -acre lot.
j. Commission approval requested for
Resolution No. 1668 authorizing the
purchase of property in the South Bend
Central Development Area.
Mrs. Kolata stated that the Resolution
authorizes the purchase of three properties
at the intersection of Main and Jefferson
Streets. The Resolution lists the purchase
price and the names of the property
owners. The Resolution authorizes the
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South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
j. continued....
Director to send purchase offers relative to
these properties. If an agreement cannot
be reached between the property owners
and the City, then the Director can proceed
with eminent domain.
Upon a motion by Mr. Donoho, seconded
by Mr. Blake and carried, the Commission
adopted Resolution No. 1668 authorizing
the purchase of property in the South Bend
Central Development Area. Ms. Schwartz
abstained.
k. Filing of Resolution No. 1669 Amending
the West Washington- Chapin
Development Area Development Plan.
Lee Cotton, Neighborhood Planner,
presented a map of the West Washington -
Chapin Development Area to the
Commission for its consideration.
Mr. Cotton stated that the proposed
amendment was initiated by the West
Washington- Chapin Revitalization Project,
Inc., which is the advisory group for the
West Washington- Chapin Development
Area. The proposed amendment is to
expand the Redevelopment area to include
parcels on the north side of Western
Avenue extending from the viaduct to
Laurel Street. These parcels consist of
churches, vacant lots and commercial
properties. West Washington- Chapin
Revitalization Project has asked that these
properties be included into the West
HAWPDATATOMMSM012299.MIN -10-
COMMISSION ADOPTED RESOLUTION NO. 1668
AUTHORIZING THE PURCHASE OF PROPERTY IN
THE SOUTH BEND CENTRAL DEVELOPMENT AREA
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
k. continued....
Washington- Chapin Development Area
since they do serve this area. Ms. Lois
Mason and Ms. Dea Andrews spoke in
favor of this Resolution. A Public Hearing
for Resolution No. 1669 will be held on
February 19, 1999, at 10:00 am.
1. Commission approval requested for
proposal for professional services in the
Airport Economic Development Area.
(Crescent Circle Design)
Mrs. Kolata stated that three proposals
were received to design the Crescent
Circle, which will be located in front of
The Associates building in the Blackthorn
Corporate Park.
The first proposal is from Wightman
Petrie, Inc. in the amount of $3,200. The
second proposal is from Peirce &
Associates in the amount of $8,800. The
third proposal is from Lawson - Fisher
Associates, Inc. in the amount of $25,630.
The Commission raised questions about
the wide spread of prices and asked the
staff to discuss the three proposals with
Engineering before the next meeting.
Ms. Schwartz asked permission to table ITEM 6.L. WAS TABLED
item 6.1. There was no objection and item
6.1. was tabled.
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South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
m. Commission approval requested for
proposal for professional services in the
Airport Economic Development Area.
(Survey of Pipeline)
Mrs. Kolata stated that three proposals
were received relative to locating an
existing Marathon pipeline and providing
topography information for the Blue
Heron development site.
The first proposal is from Peirce &
Associates in the amount of $5,400. The
second proposal is from Wightman Petrie,
Inc. with a fee not -to- exceed $4,500.
However, they estimated that their fee
would be between $3,400 and 4,200. The
Adw third proposal is from The Abonmarche
Group in the amount of $3,500 to $4,000.
Upon a motion by Ms. Schwartz, seconded
by Mr. Donoho and unanimously carried,
the Commission accepted the proposal
from The Abonmarche Group in the
amount of $3,500 to $4,000 for
professional services in the Airport
Economic Development Area. (Survey of
Pipeline)
n. Commission approval requested for
professional services in the Airport
Economic Development Area. (Eagle
Freight Replat)
Mrs. Kolata stated that two proposals were
received relative to replatting the Eagle
Freight property in the U.S. 31 Industrial
Park. The first proposal is from The
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COMMISSION ACCEPTED THE PROPOSAL FROM
THE ABONMARCHE GROUP IN THE AMOUNT OF
$3,500 TO $4,000 FOR PROFESSIONAL SERVICES IN
THE AIRPORT ECONOMIC DEVELOPMENT AREA.
(SURVEY OF PIPELINE)
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
n. continued....
Abonmarche Group in the amount of
$1,500. The second proposal is from
Wightman Petrie, Inc. in the amount of
$2,550.
Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission accepted the proposal
from The Abonmarche Group in the
amount of $1,500 for professional services
in the Airport Economic Development
Area. (Eagle Freight Replat)
o. Commission approval requested for
Loan and Grant in connection with the
Affordable Loan Program for property
at 1142 W. Washington. (Marceline
Williams)
Mrs. Kolata stated that the loan to
Marceline Williams is in the amount of
$7,200 at 0% interest for 20 years with
monthly payments of $30.00. The grant is
in the amount of $7,014.70.
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 1142 W.
Washington. (Marceline Williams)
HAWPDATATOMMSM012299MN -13-
COMMISSION ACCEPTED THE PROPOSAL FROM
THE ABONMARCHE GROUP IN THE AMOUNT OF
$1,500 FOR PROFESSIONAL SERVICES IN THE
AIRPORT ECONOMIC DEVELOPMENT AREA.
(EAGLE FREIGHT REPLAT)
COMMISSION APPROVED THE LOAN AND GRANT
IN CONNECTION WITH THE AFFORDABLE LOAN
PROGRAM FOR PROPERTY AT 1142 W.
WASHINGTON. (MARCELINE WILLIAMS)
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
p. Commission approval requested for
Certificate of Waiver in connection with
the Rental Rehab Loan Program for
property at 916 South Bend Avenue.
(Neighborhood Housing Services of
South Bend)
Mrs. Kolata stated that the Certificate of
Waiver forgives $850.00 as of January 27,
1998.
Upon a motion by Ms. Schwartz, seconded
by Mr. Blake and unanimously carried, the
Commission approved the Certificate of
Waiver in connection with the Rental
Rehab Loan Program for property at 916
South Bend Avenue. (Neighborhood
Housing Services of South Bend)
q. Commission approval requested for
Certificate of Waiver in connection with
the Rental Rehab Loan Program for
property at 920 South Bend Avenue.
(Neighborhood Housing Services of
South Bend)
Mrs. Kolata stated that the Certificate of
Waiver forgives $850.00 as of January 27,
1998.
Upon a motion by Ms. Schwartz, seconded
by Mr. Blake and unanimously carried, the
Commission approved the Certificate of
Waiver in connection with the Rental
Rehab Loan Program for property at 920
South Bend Avenue. (Neighborhood
Housing Services of South Bend)
H: \WPDATA \COMMSN\012299.MIN -14-
COMMISSION APPROVED THE CERTIFICATE OF
WAIVER IN CONNECTION WITH THE RENTAL
REHAB LOAN PROGRAM FOR PROPERTY AT 916
SOUTH BEND AVENUE (NEIGHBORHOOD HOUSING
SERVICES OF SOUTH BEND)
COMMISSION APPROVED THE CERTIFICATE OF
WAIVER IN CONNECTION WITH THE RENTAL
REHAB LOAN PROGRAM FOR PROPERTY AT 920
SOUTH BEND AVENUE. (NEIGHBORHOOD
HOUSING SERVICES OF SOUTH BEND)
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
r. Commission approval requested for
Certificate of Waiver in connection with
the Rental Rehab Loan Program for
property at 922 South Bend Avenue.
(Neighborhood Housing Services of
South Bend)
Mrs. Kolata stated that the Certificate of
Waiver forgives $850.00 as of January 27,
1998.
Upon a motion by Ms. Schwartz, seconded
by Mr. Blake and unanimously carried, the
Commission approved the Certificate of
Waiver in connection with the Rental
Rehab Loan Program for property at 922
South Bend Avenue. (Neighborhood
Housing Services of South Bend)
s. Commission approval requested for
Certificate of Waiver in connection with
the Rental Rehab Loan Program for
property at 1008 California. (Alfonso
Cardenas and John Grusczynski)
Mrs. Kolata stated that the Certificate of
Waiver forgives $750.00 as of September
15, 1998.
Upon a motion by Ms. Schwartz, seconded
by Mr. Blake and unanimously carried, the
Commission approved the Certificate of
Waiver in connection with the Rental
Rehab Loan Program for property at 1008
California. (Alfonso Cardenas and John
Grusczynski)
HAWPDATA \C0MMSN\012299.MIN -15-
COMMISSION APPROVED THE CERTIFICATE OF
WAIVER IN CONNECTION WITH THE RENTAL
REHAB LOAN PROGRAM FOR PROPERTY AT 922
SOUTH BEND AVENUE. (NEIGHBORHOOD
HOUSING SERVICES OF SOUTH BEND)
COMMISSION APPROVED THE CERTIFICATE OF
WAIVER IN CONNECTION WITH THE RENTAL
REHAB LOAN PROGRAM FOR PROPERTY AT 1008
CALIFORNIA. (ALFONSO CARDENAS AND JOHN
GRUSCZYNSKI)
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
6. NEW BUSINESS (CONT.)
t. Commission approval requested for
Contract for Sale of Land in the Airport
Economic Development Area.
Mrs. Kolata stated that the Contract for
Sale of Land is for Lot 10 in the U.S. 31
Industrial Park to Dennis Bamber for
$100,000. Mr. Bamber plans to construct
a 40,000 sf building on the property. Mr.
Bamber plans to complete his project
within one year from completion of the
extension of Ameritech Drive by the City
of South Bend. Redevelopment will close
on the property in approximately one
week.
Upon a motion by Ms. Schwartz, seconded
by Mr. Donoho and carried, the
Commission approved the Contract for
Sale of Land for Lot 10 in the U.S. 31
Industrial Park in the Airport Economic
Development Area. Mr. Faccenda
abstained.
Michele Bush, Economic Development
Specialist, stated that a second public meeting
took place on January 21, 1999, at Harrison
Elementary School regarding the Western
Avenue Commercial Corridor. Terry Jenkins
and Bridget Lane of Business Districts, Inc.
presented a "situation audit," which was based
on interviews conducted with different
property and business owners and residents on
Western Avenue. There were approximately
forty people who attended the meeting.
HAWPDATATOMMSM012299.MIN -16-
COMMISSION APPROVED THE CONTRACT FOR
SALE OF LAND FOR LOT 10 IN THE U.S. 31
INDUSTRIAL PARK IN THE AIRPORT ECONOMIC
DEVELOPMENT AREA
South Bend Redevelopment Commission
Special Meeting - January 22, 1999
Mrs. Kolata stated that Business Districts, Inc.
will present the Lincolnway West Land -Use
Plan on Thursday, January 28, 1999, at 7:00
pm. at the Epworth Memorial Church. She
also stated that Redevelopment is very pleased
with the work Michele Bush and Alex Koenig,
Economic Development Specialists, have been
doing on the Commercial Corridors. Mrs.
Kolata also stated that Redevelopment is very
pleased with the work of Business Districts,
Inc.
8. NEXT COMMISSION MEETING:
The next Regular Meeting of the
Redevelopment Commission is scheduled for
February 5, 1999, at 10:00 a.m.
9. ADJOURNMENT
There being no further business to come
before the Redevelopment Commission, Mr.
Faccenda made a motion that the meeting be
adjourned. Mr. Donoho seconded the motion
and the gwogg was adjourped at 11:00 a.m.
Robert W. Hunt, President
ADJOURNMENT
s�
Ann E. Kolata, Director
HAWPDATATOMMSM012299.MIN -17-