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HomeMy WebLinkAboutSM 12-21-00SOUTH BEND REDEVELOPMENT COMMISSION SPECIAL MEETING December 21, 2000 8:00 a.m. Presiding: Robert W. Hunt, President 1. ROLL CALL Members Present: Members 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 Mr. Jim Caldwell, Member Mr. Philip J. Faccenda, Secretary Ms. Cheryl Greene Redevelopment Staff: Mr. Don Inks, Director Mr. Jon Hunt, Executive Director, CED Ms. Debi Perkins, Recording Secretary Mr. Michael Giulioni, Economic Development Specialist 2. APPROVAL OF MINUTES There were no Minutes. 3. CLAIMS There were no Claims. 4. COMMUNICATIONS There were no Communications. 5. OLD BUSINESS There was no Old Business. mom WM i11& U0M1 a. Commission approval requested for Agreement between the City of South Bend and the United States Postal Service for the Acquisition of Property located at the Southeast corner of St. Joseph St. and Western Ave. (Crowe - Chizek Expansion Plan) THERE WERE NO MINUTES THERE WERE NO CLAIMS THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS OP South Bend Redevelopment Commission Special Meeting— December 21, 2000 6. NEW BUSINESSES (CONT.) a. continued... Ms. Greene explained that the City of South Bend has agreed to purchase the property from the United States Postal Service for the sum of $256,100, to be used for surface parking. She stated that the City will the pay the cost of an MAI appraisal upon completion of all construction to determine the amount, if any, of severance damages due to the Postal Services. Upon a motion by Mr. Kahn, seconded by Mr. Caldwell and unanimously carried, the Commission approved the Agreement between the City of South Bend and the United States Postal Service for the Acquisition of Property located at the Southeast corner of St. Joseph St. and Western Ave. (Crowe - Chizek Expansion Plan) b. Commission approval requested for Agreement of Indemnification and First Amendment of Agreement. (Crowe - Chizek Expansion Plan) Mr. Jon Hunt explained that the agreement will allow Crowe - Chizek to proceed with ordering structural steel for a new building and to proceed with construction in order to meet its schedule of development as per the Agreement between the City of South Bend and Crowe - Chizek. Upon a motion by Ms. Jones, seconded by Mr. Kahn and unanimously carried, the Commission approved the Agreement of Indemnification and First Amendment of Agreement. (Crowe - Chizek Expansion Plan) 7. PROGRESS REPORTS There were no progress reports. COMMISSION APPROVED THE AGREEMENT BETWEEN THE CITY OF SOUTH BEND AND THE UNITED STATES POSTAL SERVICE FOR THE ACQUISITION OF PROPERTY LOCATED AT THE SOUTHEAST CORNER OF ST. JOSEPH ST. AND WESTERN AVE. (CROWE- CHIZEK EXPANSION PLAN) COMMISSION APPROVED THE AGREEMENT OF INDEMNIFICATION AND FIRST AMENDMENT OF AGREEMENT (CROWE- CHIZEK EXPANSION PLAN) THERE WERE NO PROGRESS REPORTS vp South Bend Redevelopment Commission Special Meeting— December 21, 2000 8. NEXT COMMISSION MEETING The next meeting of the Redevelopment Commission will be a Special Meeting on December 28, 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 the meeting was adjourned at 08:20 a.m. Robert W. Hunt, President NEXT COMMISSION MEETING ADJOURNMENT Donald E. Inks, Director