HomeMy WebLinkAboutSM 10-27-99SOUTH BEND REDEVELOPMENT COMMISSION
SPECIAL MEETING
October 27, 1999 1308 County -City Building
8:30 a.m. 227 West Jefferson Boulevard
Presiding: Robert W. Hunt, President South Bend, Indiana
1. ROLL CALL
Members Present: Mr. Robert W. Hunt, President
Mr. Phil J. Faccenda, Secretary
Mr. Hardie Blake
Ms. Marcia Jones
Member Absent: Mr. Michael Donoho, Vice - President
Legal Counsel: Mr. Brian Steinke
Redevelopment Staff: Mrs. Ann E. Kolata, Director
Mrs. Vangelean Urbanski, Recording Secretary
Mr. Owen Rock, Economic Development Specialist
Mr. Alex Koenig, Economic Development Specialist
Mr. Robert Case, Economic Development Specialist
Others: Mr. Kevin Smith, Deluxe Sheet Metal
2. NEW BUSINESS
a. Commission approval requested for
Contract for Sale of Land in connection
with the property in the Airport
Economic Development Area. (Lone
Wolf Enterprises, LLC)
Mrs. Kolata stated that Lone Wolf
Enterprises, LLC proposes to purchase
approximately 17.7 acres of land located
on the west side of the Bypass and north of
Nimtz Parkway. The proposed purchase
price was $18,000.
The proposed project will be constructed
in two Phases. Phase I will be the
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South Bend Redevelopment Commission
Special Meeting - October 27, 1999
2. NEW BUSINESS (CONT.)
a. continued...
construction of a 40,000 sf
office /manufacturing facility for Deluxe
Sheet Metal.
Phase II consists of the development of the
remaining parcels within the 17.7 acres of
land. Those parcels of land are anticipated
to be developed and sold for construction
of future facilities.
Upon a motion by Mr. Faccenda, seconded
by Mr. Blake and unanimously carried, the
Commission approved the Contract for
Sale of Land in connection with the
property in the Airport Economic
Development Area. (Lone Wolf
Enterprises, LLC)
b. Commission approval requested for
Indemnification and Hold Harmless
Agreement in connection with property
in the Airport Economic Development
Area. (Lone Wolf Enterprises, LLC)
Mrs. Kolata stated that the Indemnification
and Hold Harmless Agreement
indemnifies the City of South Bend and
the South Bend Redevelopment
Commission against any and all claims
and liabilities arising out of the permitted
use of the Commission land for
excavation, road construction, land
development, site work and preparation
related to the construction of a new
industrial building to house Deluxe Sheet
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COMMISSION APPROVED THE CONTRACT FOR
SALE OF LAND IN CONNECTION WITH THE
PROPERTY IN THE AIRPORT ECONOMIC
DEVELOPMENT AREA (LONE WOLF ENTERPRISES,
LLC)
South Bend Redevelopment Commission
Special Meeting - October 27, 1999
2. NEW BUSINESS (CONT.)
b. continued...
Metal. This is being approved so that
work can begin on the site prior to the sale
of the property.
Upon a motion by Ms. Jones, seconded by
Mr. Faccenda and unanimously carried,
the Commission approved the
Indemnification and Hold Harmless
Agreement in connection with property in
the Airport Economic Development Area.
(Lone Wolf Enterprises, LLC)
c. Commission approval requested for
proposal for services in the Airport
Economic Development Area.
( NIPSCO: Installation of Gas Lines)
Mrs. Kolata stated that NIPSCO will
extend the gas main in the U.S. 31
Industrial Park. The cost of the work is
$10,542.00. The City will pay NIPSCO in
advance for the extension of the gas main,
and NIPSCO will reimburse the City as
users "tie in" their gas lines into the gas
main.
Upon a motion by Ms. Jones, seconded by
Mr. Blake and unanimously carried, the
Commission accepted the proposal from
NIPSCO in the amount of $10,542 for
services in the Airport Economic
Development Area. ( NIPSCO: Installation
of Gas Lines)
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COMMISSION APPROVED THE INDEMNIFICATION
AND HOLD HARMLESS AGREEMENT IN
CONNECTION WITH PROPERTY IN THE AIRPORT
ECONOMIC DEVELOPMENT AREA (LONE WOLF
ENTERPRISES, LLC)
COMMISSION ACCEPTED THE PROPOSAL FROM
NIPSCO IN THE AMOUNT OF $10,542 FOR SERVICES
IN THE AIRPORT ECONOMIC DEVELOPMENT AREA
(NIPSCO: INSTALLATION OF GAS LINES)
South Bend Redevelopment Commission
Special Meeting - October 27, 1999
8. NEXT COMMISSION MEETING:
The next Regular Meeting of the
Redevelopment Commission is scheduled for
November 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
adjourn r. Blake seconded the motion
eeting was adjorn ed at 8:50 a.m.
Robert W. Hunt, President
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ADJOURNMENT
G �
An E. Kolata, Director