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SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
May 5, 2000
10:00 a.m.
Presiding: Robert W. Hunt, President
1. ROLL CALL
Members Present:
Member Absent:
Legal Counsel:
1308 County -City Building
227 West Jefferson Boulevard
South Bend, Indiana
Mr. Robert W. Hunt, President
Ms. Marcia Jones, Vice - President
Mr. Matt Kahn, Member
Philip J. Faccenda, Secretary
Ms. Cheryl Greene
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. Michael Giulioni, Economic Development Specialist
Mr. Robert Case, Economic Development Specialist
Ms. Hedy Robinson, Economic Development Specialist
Mrs. Michele Bush, Economic Development Specialist
Business Assistance:
Others:
2. APPROVAL OF MINUTES
Mr. Don Inks, Director
Mrs. Cassandra Moran, Economic Development Specialist
Mr. Frank Perri
Mr. Charley Hayes
a. Commission approval of the Minutes
of the Regular Meeting of May 5,
2000.
Upon a motion by Ms. Jones, seconded
by Mr. Kahn and unanimously carried,
the Commission approved the Minutes
of the Regular Meeting of May 5, 2000.
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COMMISSION APPROVED THE MINUTES OF THE
REGULAR MEETING OF MAY 5, 2000
South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
3. CLAIMS
Redevelopment Commission Claims submitted May 5, 2000 for approval.
212 CDBG COMMUNITY DEVELOPMENT
Engineering Department $155.70
AEP $24.99
Code Enforcement $85.00
J.F. New & Associates $100.00
414 - SAMPLE -EWING FUND
Grauvogel & Associates $4,455.00
Triad Engineering $502.46
424 TIF SBCDA - BUILDING OPERATION
AEP
$668.06
Big C. Lumber
$62.08
C.B. Richard Ellis
$1,682.70
Hills Hardware
$23.83
Howard Park Hardware
$17.76
Rose Extermination
$42.00
South Bend Supply
$27.86
South Bend Water Works
$162.63
NIPSCO
$57.59
Upon a motion by Ms. Jones, seconded COMMISSION APPROVED THE CLAIMS
by Mr. Kahn and unanimously carried, SUBMITTED MAY 5, 2000, AND ORDERED
THE CHECKS TO BE RELEASED
the Commission approved the Claims
submitted May 5, 2000, and ordered the
checks to be released.
4. COMMUNICATIONS
There were no Communications. THERE WERE NO COMMUNICATIONS
5. OLD BUSINESS
There was no Old Business. THERE WAS NO OLD BUSINESS
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South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
6. NEW BUSINESS
a. Commission approval requested for
Resolution No. 1754 approving the
transfer of real property to the City of
South Bend, Indiana.
Mrs. Kolata stated that this resolution
authorizes transfer of a piece of property
on Sadie Street from the Redevelopment
Commission to the City of South Bend
Board of Public Works. Subsequently,
the property will be sold to Habitat for
Humanity.
Upon a motion by Ms. Jones, seconded
by Mr. Kahn and unanimously carried,
the Commission adopted Resolution No.
1754 approving the transfer of real
property to the City of South Bend,
Indiana.
b. Commission approval requested for
Resolution No. 1755 approving an
application for real property tax
deduction for property at 4404 Nimtz
Parkway. (Blackthorn Nimtz
Partners L.P. (Haldex Garphyttan
Wire)
Blackthorn Nimtz Partners L.P. intends
to build a 41,600 sf addition. Haldex
Garphyttan Wire, manufacturer of spring
wire used in the automobile industry, is
the lessee. This addition will allow the
company to add production and improve
overall efficiency. The cost of the
building project is approximately $1.5
million.
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COMMISSION ADOPTED RESOLUTION NO. 1754
APPROVING THE TRANSFER OF REAL PROPERTY
TO THE CITY OF SOUTH BEND, INDIANA
South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
6. NEW BUSINESS (CONT.)
b. continued...
Per the petition, it is estimated that this
project will create 10 new, permanent,
full -time jobs within the first year,
representing a new annual payroll of
$350,000 and will maintain 38 existing
permanent, full -time jobs representing an
annual payroll of $1,700,000.
A review of the tax abatements
previously granted, finds that Blackthorn
Nimtz Partners L.P. (Haldex Garphyttan
Wire) has been granted two previous tax
abatements.
The building commissioner has reviewed
the petition and has found the property
to be properly zoned for the proposed
use.
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 Blackthorn Nimtz
Partners L.P. (Haldex Garphyttan Wire)
meets the qualifications for a ten -year
real property tax abatement under
Industrial Development Citywide.
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South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
6. NEW BUSINESS (CONT.)
b. continued...
Using the estimated project cost of $1.5
million, the taxes generated over the 10
year period will be approximately
$1,468,538. Taxes abated over the 10
year period will be approximately
$726,926. Taxes still paid with the
abatement over the 10 year period will
be approximately $741,612.
Frank Perri presented a site plan of the
proposed addition to the existing
building.
Mr. Perri stated that three large, 18'
overhead doors will be constructed on
ANK the south side the building. All of the
dumpsters, and trash receptacle will be
moved inside the building.
Mrs. Kolata asked Mr. Perri if there will
be any dumpsters on the outside of the
building. Frank Perri stated that there
will be no dumpsters on the outside of
the building.
Mr. Hunt commented that the
Commission has been concerned for
some time about the dumpsters located
outside the building along Nimtz
Parkway.
Upon a motion by Ms. Jones, seconded, COMMISSION ADOPTED RESOLUTION NO. 1755
by Mr. Kahn and unanimously carried, APPROVING AN APPLICATION FOR REAL
the Commission adopted Resolution No. PROPERTY TAX DEDUCTION FOR PROPERTY AT
4404 NIMTZ PARKWAY. (BLACKTHORN NIMTZ
1755 approving an application for real PARTNERS L.P. (HALDEX GARPHYTTAN WIRE)
property tax deduction for property at
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South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
4404 Nimtz Parkway. (Blackthorn
Nimtz Partners L.P. (Haldex Garphyttan
Wire)
c. Commission approval requested for
proposal for professional services in
the Sample -Ewing Development Area.
Mrs. Kolata stated that the four
proposals received were from Hull &
Associates in the amount of $11,800,
Triad Engineering, Inc. in the amount of
$12,700, Sesco in the amount of $9,000
and Mostardi Platt in the amount of
$4,900.00.
The proposals are for a Phase I
Environmental Site Assessment and a
Phase II Work Plan for the former
Studebaker properties located south of
Sample Street. This includes the former
Engineering Building, South Bend
Lathe, Huckins Tool & Die, the former
South Bend Stamping and Underground
Pipe & Valve. The staff recommends
accepting the proposal from Hull &
Associates as the proposals from Sesco
and Mostardi Platt did not include the
preparation of a Phase II Work Plan in
their cost estimates.
She also stated that the staff has been
working with the Urban Enterprise
Association on submitting a grant
application on behalf of the Department
of Community & Economic
Development, Division of
Redevelopment to the Indiana
Department of Commerce and that
approval of the proposal shall be
South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
contingent on receipt of the grant.
Upon a motion by Mr. Kahn, seconded
by Ms. Jones and unanimously carried,
the Commission accepted the proposal
from Hull & Associates in the amount of
$11,800 for professional services in the
Sample -Ewing Development Area,
subject to the Urban Enterprise
Association being awarded the grant
from the Indiana Department of
Commerce.
d. Commission approval requested for
Phase I Environmental Assessment for
property in the Studebaker Corridor.
Mrs. Kolata stated that the grant
application for the Phase I
Environmental Site Assessment requires
permission of the property owners to be
included as part of the application.
Since the Commission owns the former
Engineering building located at 414 W.
Sample, they need to give permission for
the site assessment.
Upon a motion by Ms. Jones, seconded
by Mr. Kahn and unanimously carried,
the Commission gave permission for a
Phase I Environmental Assessment of
property in the Studebaker Corridor.
(414 W. Sample Street)
e. Staff report on disposition of property
in the Sample -Ewing Development
Area.
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COMMISSION ACCEPTED THE PROPOSAL FROM
HULL & ASSOCIATES IN THE AMOUNT OF $11,800
FOR PROFESSIONAL SERVICES IN THE SAMPLE -
EWING DEVELOPMENT AREA, SUBJECT TO THE
URBAN ENTERPRISE ASSOCIATION BEING
AWARDED THE GRANT FROM THE INDIANA
DEPARTMENT OF COMMERCE
COMMISSION GIVE PERMISSION FOR A THE
PHASE I ENVIRONMENTAL ASSESSMENT OF
PROPERTY IN THE STUDEBAKER CORRIDOR (414
W. SAMPLE STREET)
South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
6. NEW BUSINESS (CONT.)
e. continued...
Bob Case presented the following staff
report to the Commission for its
consideration.
Charley Hayes, Inc. proposes to
purchase the southwest corner of
Lafayette Boulevard and Garst Street,
known as Lot 2, Studebaker Corridor
Sixth Minor Subdivision. The parcel is
approximately 39,880 sf.
Mr. Hayes proposes to construct a 1,000
sf building, repair curbs and sidewalks,
fence in an area for security purposes
and work with Exacto to provide an area
for additional parking.
Charley Hayes, Inc. owns the property
directly adjacent to the west side of this
site. He is looking to expand the
telecommunication park on the proposed
site. Currently, there is a 330' radio
tower with an equipment shelter at the
bottom of the tower. The tower and
shelter provide facilities for the South
Bend Police Department, several paging
companies and providers of two -way
radio communications. AT &T has a
building at the base of the tower and
Omnipoint has an outdoor equipment
cabinet for their wireless phone services.
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South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
6. NEW BUSINESS (CONT.)
e. continued...
The staff recommends accepting the
proposal subject to: (1) The staff
working with Charley Hayes, Inc. on
redesigning the site and landscape plans;
(2) The offering price being $1,500.00;
(3) Charley Hayes, Inc. revising his
commitment letter to express a time of
completion for the project; (4) Charley
Hayes, Inc. reaching an agreement with
the neighboring property owner (Exacto)
for parking; and, (5) The staff receiving
the ten percent faithful performance
guaranty.
Upon a motion by Mr. Kahn, seconded
Apk by Ms. Jones and unanimously carried,
the Commission approved the
disposition of property in the Sample -
Ewing Development Area to Charley
Hayes, Inc., subject to the conditions
outlined in the staff report. (Studebaker
Corridor -Parcel 11 B)
E Staff report on disposition of property
in the South Bend Central
Development Area. (Michigan Street
Shops)
Mrs. Kolata asked permission to table
item 6.f. There was no objection and
item 61 was tabled.
COMMISSION APPROVED THE DISPOSITION OF
PROPERTY IN THE SAMPLE -EWING
DEVELOPMENT AREA TO CHARLEY HAYES, INC.,
SUBJECT TO THE CONDITIONS OUTLINED IN THE
STAFF REPORT (STUDEBAKER CORRIDOR -
PARCEL I I B)
ITEM 6.F. WAS TABLED
South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
6. NEW BUSINESS (CONT.)
g. Commission approval requested for
Loan and Grant in connection with
the Affordable Loan Program for
property at 2918 Sunnymede. (Sara
Gray)
Mrs. Kolata stated that the loan is in the
amount of $3,800 at 4% interest for 10
years with monthly payments of $38.75.
The grant is in the amount of $2,391.40.
Upon a motion by Ms. Jones, seconded
by Mr. Kahn and unanimously carried,
the Commission approved the Loan and
Grant in connection with the Affordable
Loan Program for property at 2918
Sunnymede. (Sara Gray)
h. Commission approval requested for
proposal for services in the Airport
Economic Development Area.
Mrs. Kolata stated that the two proposals
received were from HRP Construction in
the amount of $4,444.00 and LaFree
Earth, Inc. in the amount of $6,200.00.
They are for demolition of a building
located west of Blackthorn Court, north
of Nimtz Parkway and east of the U.S.
31 Bypass.
The staff recommends accepting the
proposal from HRP Construction.
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COMMISSION APPROVED THE LOAN AND GRANT
IN CONNECTION WITH THE AFFORDABLE LOAN
PROGRAM FOR PROPERTY AT 2918 SUNNYMEDE.
(SARA GRAY)
South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
6. NEW BUSINESS (CONT.)
h. continued...
Upon a motion by Ms. Jones, seconded
by Mr. Kahn and unanimously carried,
the Commission accepted the proposal
from HRP Construction in the amount of
$4,444.00 for services in the Airport
Economic Development Area.
i. Commission approval requested for
proposal for services in the Airport
Economic Development Area.
Mrs. Kolata stated that there is a hole in
the ground in the Blackthorn Corporate
Park. It is probably caused by an old
foundation which is there. That hole
needs to be filled with a substance
known as flowable fill.
She also stated that the three proposals
received were from Kuert Concrete in
the amount of $40.00 per cyd, Ozinga in
the amount of $37.00 per cyd and
Transit -Mix in the amount of $37.45 per
cyd. The staff recommends accepting
the proposal from Ozinga.
Upon a motion by Mr. Kahn, seconded
by Ms. Jones and unanimously carried,
the Commission accepted the proposal
from Ozinga in the amount of $37.00 per
cyd for services in the Airport Economic
Development Area.
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COMMISSION ACCEPTED THE PROPOSAL FROM
HRP CONSTRUCTION IN THE AMOUNT OF
$4,444.00 FOR SERVICES IN THE AIRPORT
ECONOMIC DEVELOPMENT AREA
COMMISSION ACCEPTED THE PROPOSAL FROM
OZINGA IN THE AMOUNT OF $37.00 PER CYD FOR
SERVICES IN THE AIRPORT ECONOMIC
DEVELOPMENT AREA
South Bend Redevelopment Commission
Regular Meeting - May 5, 2000
7. PROGRESS REPORTS
Mrs. Kolata reported that City on Display
will be held this weekend at Scottsdale Mall.
8. NEXT COMMISSION MEETING
The next Regular Meeting of the
Redevelopment Commission is scheduled
for May 19, 2000, at 10:00 a.m.
9. ADJOURNMENT
There being no further business to come
before the Redevelopment Commission,
Mr. Kahn made a motion that the meeting be
adjourned. Ms. Jones seconded the motion
and g was adjourned of 10:36 a.m.
IL -12-
ADJOURNMENT
Ann E. Kolata, Director