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SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
June 4, 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
Mr. Philip J. Faccenda
Mr. Hardie Blake
Member Absent: Ms. Eugenia S. Schwartz
Legal Counsel: Mr. Brian Steinke
Redevelopment Staff: Mr. Jon R. Hunt, Director
Mrs. Vangelean Urbanski, Recording Secretary
Ms. Hedy Robinson, Economic Development Specialist
Mr. Owen Rock, Economic Development Specialist
Mr. Andy Laurent, Intern
2. APPROVAL OF MINUTES
a. Commission approval of the Minutes of
the Regular Meeting of May 21, 1999.
Upon a motion by Mr. Faccenda, seconded
by Mr. Donoho and unanimously carried,
the Commission approved the Minutes of
the Regular Meeting of May 21, 1999.
HAWPDATATOMMSM060499.MIN -I-
COMMISSION APPROVED THE MINUTES OF THE
REGULAR MEETING OF MAY 21, 1999
South Bend Redevelopment Commission
Regular Meeting - June 4, 1999
3. APPROVAL OF CLAIMS
Redevelopment Commission Claims submitted June 4, 1999 for approval.
212 CDBG COMMUNITY DEVELOPMENT
Baker & Daniels $4,691.16
Insty- Prints $14.40
County Garden Landscape $89.25
The Print Shop $5.49
Petty Cash $95.00
The American Architectural Foundation $29.95
324 FUND
Metropolitan Title - Indiana, L.L.C. $170.00
The Abonmarche Group $4,000.00
Ken Herceg & Associates, Inc. $7,000.00
414 SAMPLE -EWING FUND
South Bend Water Works
$30.20
Ralph Lauver
$2,200.00
Michiana North American
$3,061.51
Verkler Incorporated
$4,380.00
NIPSCO
$130.82
American Electric Power
$236.02
Metropolitan Title - Indiana, L.L.C.
$200.00
Petty Cash
$110.00
Troyer
$4,085.00
420 SBDCA GENERAL ACCOUNT
Rose Exterminator Co.
$42.00
G.W. Berkheimer Co.
$21.24
NIPSCO
$123.20
Howard Park Hardware
$43.33
CB Richard Ellis /Sturges Bradley
$1,050.50
American Electric Power
$344.17
Michiana Lock & Key
$220.60
South Bend Water Works
$153.01
NIPSCO
$6.07
Landmark Outdoor Adv. Co., Inc.
$15,629.00
Boser Landscaping, Inc.
$1,900.00
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HAWPDATATOMMSM060499.MIN
South Bend Redevelopment Commission
Regular Meeting - June 4, 1999
Upon a motion by Mr. Donoho, seconded COMMISSION APPROVED THE CLAIMS SUBMITTED
by Mr. Blake and unanimously carried, the .TUNE 4, 1999
Commission approved the Claims
submitted June 4, 1999, and ordered the
checks to be released.
4. COMMUNICATIONS
There were no Communications.
5. OLD BUSINESS
There was no Old Business.
6. NEW BUSINESS
a. Staff report on Design Review Issues in
the Airport Economic Development
Area. (Welsh Oil signage —U.S. 31
Industrial Park)
There was no staff report.
b. Commission approval requested for
Amendment to the Division of
Redevelopment's Relocation Policy.
Jon Hunt explained that the major change
to the Policy is to increase the maximum
payment for re- establishment expenses
from $10,000 to $20,000.
THERE WERE NO COMMUNICATIONS
THERE WAS NO OLD BUSINESS
THERE WAS NO STAFF REPORT
Upon a motion by Mr. Faccenda, seconded COMMISSION APPROVED THE AMENDED DIVISION
by Mr. Donoho and unanimously carried, OF REDEVELOPMENT'S RELOCATION POLICY
the Commission approved the Amended
Division of Redevelopment's Relocation
Policy.
c. Appointment of Design Committee for
the U.S. 31 Industrial Park.
C; HAWPDATATOMMSM060499.MIN -3-
South Bend Redevelopment Commission
Regular Meeting - June 4, 1999
Jon Hunt asked that John Schalliol, Pat
Brown from SiteScapes and Owen Rock
be appointed to the Design Committee.
The Committee will review site plans for
projects located within the U.S. 31
Industrial Park. The term of the
appointments shall be for two years or
until a successor is appointed.
Upon a motion by Mr. Faccenda, seconded
by Mr. Blake and unanimously carried, the
Commission appointed John Schalliol, Pat
Brown and Owen Rock to serve on the
Design Committee for the U.S. 31
Industrial Park.
7. PROGRESS REPORTS
There were no Progress Reports.
8. NEXT COMMISSION MEETING:
The next Regular Meeting of the
Redevelopment Commission is scheduled for
June 18, 1999, at 10:00 a.m.
9. ADJOURNMENT
There being no further business to come
before the Redevelopment Commission, Mr.
Donoho made a motion that the meeting be
adjo r. Faccenda seconded the motion
apd'tlVfneetin g was ay jgkncd 010:15 a.m.
Robert W. Hunt, President
IL HAW PDATA \COMMSN\060499.MIN
COMMISSION APPOINTED JOHN SCHALLIOL, PAT
BROWN AND OWEN ROCK TO SERVE ON THE
DESIGN COMMITTEE FOR THE U.S. 31 INDUSTRIAL
PARK
THERE WERE NO PROGRESS REPORTS
ADJOURNMENT
J R. Hunt, Director
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