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HomeMy WebLinkAbout03-28-08 Redevelopment Commission MinutesSOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING March 28, 2008 10:00 a.m. 227 West Jefferson Boulevard Presiding: Karl King, Vice-President South Bend, Indiana 1. ROLL CALL Members Present: Members Absent: Legal Counsel: Mr. Karl King, Vice President Mr. Greg Downes, Secretary Mr. Hardie Blake, Jr. Mr. Ken Peczkowski Ms. Marcia Jones, President Mr. Charles S. Leone, Esq. Mr. Lawrence Meteiver, Esq. Redevelopment Staf£ Mrs. Cheryl Phipps, Recording Secretary Mr. Bill Schalliol, Economic Development Specialist Ms. Jennifer Laurent, Economic Development Specialist Mr. Nicholas Witwer, Economic Development Specialist Ms. Debrah Jennings, Property Manager Others Present: Mr. Tom Price, Mayor's Office Mr. Jeff Gibney, Executive Director Ms. Jamie Loo, South Bend Tribune Ms. GlendaRae Hernandez Ms. Linda Wolfson, Community Forum for Economic Dev Mr. Martin Wolfson, Community Forum for Economic Dev Mr. Michael Divita, Community Development Mr. Chris Dressel, Community Development Ms. Pamela Meyer, Community Development Mr. Jeff Vitton, Community Development Mr. Bill Eagan, Human Rights Commission Mr. Henry Davis, Common Council Mr. Fred Aiehele Mr. Joe Radecki Mr. Michael Moore Mr. Chris Derrickson Ms. Amy Hill Mr. Ed Richey Ms. Pam Richey Mr. Pat O'Connell Mr. John O'Connell Mr. Jack Seifer South Bend Redevelopment Commission Regular Meeting -March 28, 2008 1. ROLL CALL (CONT.) 2. APPROVAL OF MINUTES Mr. Dan Jaworski Sister Laureen Painter Ms. Paula Johnson Mr. Abe Washington Ms. Jean Hanrahan Mr. Bernie Bolka, Hereaus Kulzer A. Approval of Minutes of the Regular Meeting of Friday, March 14, 2008. Upon a motion by Mr. Downes, seconded by Mr. Peczkowski and unanimously carried, the Commission approved the Minutes of the Regular Meeting of Friday, March 14, 2008. 3. APPROVAL OF CLAIMS COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, MARCH 14, ZooB Redevelopment Commission Claims submitted March 28, 2008 for approval. 324 AIRPORT AEDA Ralph D Lauver 5,700.00 Jerome E. Michaels, MAI 4,400.00 Meadowbrook Golf Group Inc 36,000.00 414 SAMPLE EWING GENERAL Indiana Michigan Power 6.88 South bend Water Works 178.16 420 FUND TIF DISTRICT-SBCDA GENERAL City of South Bend 6,846.88 The Troyer Group 10,056.80 Ampco System Parking 1,648.70 Indiana Michigan Power 176.07 AT & T 66.29 CB Richard 46.56 Clean Air Environmental Service 7,484.00 430 FUND SOUTH SIDE DEVELOPMENT Lehman & Lehman 5,250.00 Total $ 77,860.34 2 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 3. APPROVAL OF CLAIMS (CONT.) Mr. Peczkowski asked what the claims to the City of South Bend and The Troyer Group were for. Ms. Laurent responded that she believed they were both for the Michigan Street streetscape. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the Claims submitted March 28, 2008, and ordered checks to be released 4. COMMUNICATIONS There were no Communications. 5. OLD BUSINESS There was no Old Business. 6. NEW BUSINESS A. Public Hearing (1) Public Hearing on Resolution No. 2441 amending the South Bend Central Development Area Development Plan. (adding Wayne St, William St., and Western Ave. properties to Acquisition List) Mr. Schalliol noted that Resolution No. 2441 will add nine properties to the Acquisition List of the South Bend Central Development Area Development Plan. Mr. Schalliol noted that the Public Hearing file is complete, containing a copy of Amended Resolution No. 2441, a copy of the Notice of Hearing, affidavits from the South Bend Tribune and Tri-County News that the Notice of Hearing was published in those newspapers on March 14, 2008, a memo from Bill Schalliol COMMISSION APPROVED THE CLAIMS SUBMITTED MARCH 28, 2008, AND ORDERED THE CHECKS TO BE RELEASED THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (1) continued... that on March 14, 2008 affected property owners and registered neighborhood associations were notified of the Public Hearing. There was one written remonstrance received from Diamond Associates asking that their property at 405 W. Wayne be removed from the Acquisition List. That request resulted in Amended Resolution No. 2441 which omits 405 W. Wayne St. and contains only nine properties for the Acquisition List. Mr. Schalliol made a presentation on the Coveleski Park master plan related to this resolution, and Resolution Nos. 2432 and 2433. The master planning looked at two components, the ballpark itself and the surrounding neighborhood. Previously the Commission approved Resolution No. 2385 which amended the boundaries of the South Bend Central Development Area and added twenty-one parcels to the acquisition list. He showed a slide illustrating where the properties from both resolutions were located. ID PARCEL ID OWNER OF RECORD ADDRESS 1 18-3013-0501 Chevy World Rental, Inc. Adj. to 401 W. Western 2 18-3013-0477 Fannie Zubkoff c/o Ronald Zubkoff 414 S. William 3 18-3013-0468 Daniel Jaworski 415 S. William 4 18-3013-0474 Jack & Pamela Richey 416 S. Western 5 18-3012-0422 Dave & Sharon Henderson 323 S. William 6 18-3012-0421 Clifford Eugene Shaw 1/2 & Oneida Joan Park I/2 319 S. William 4 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (1) continued... 18-3012- SW Corner of William & ~ GMS Realty, Inc. 042001 Wa ne Y 8 18-3013-0465 TRC Glass 502 W. Western 9 18-3013-0467 TRC Glass 502 W. Western Mr. Schalliol noted that Resolutions No. 2432 and 2432 related to the purchase of the Chevy World properties on the southwest corner of Western and Lafayette. Resolution No. 2432 sets the value of the property for sending a purchase offer and Resolution No. 2433 accepts a negotiated counter offer from Gates. Mr. Schalliol also showed a chart of what has been spent to date on professional services toward acquisition of the entire Coveleski Park project. $184,000 has been spent on professional services, after acquisition of Chevy World and 332 W. Jefferson, $1.7M will have been spent on property acquisition, and $1.3M on other related activities. Mr. Schalliol noted that staff has been working with HOK Sport to develop concepts for new entrances and new features for the Cove; short, medium and long term strategies trying to create a vision for the park and the adjacent neighborhood; and looking at how the park enters off of Franklin, William and Monroe, as well as the existing entrances off of South and Taylor Streets. We anticipate having definitive steps to move forward with by April. South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (1) continued... From a land planning side, we've been looking at two-way access to the park from William St. On Wayne and Washington we anticipate doing infill housing. For a timeline today we anticipate adding properties to acquisition list and buying Chevy World, taking possession of that on September 1, beginning demolition immediately, having the site cleared by spring 2009, with connector streets, and basic improvements to the ballpark ready by baseball season 2010. We'd hope to have private investment going on at the same time as public investment. Mr. King opened the Public Hearing for PusLic HEARING oN RESOLUTION No. 2441 whoever wished to speak regarding Amended Resolution No. 2441. He asked for comments in favor first. There were no comments in favor. He asked for comments against Resolution No. 2441. FRED AICHELE: 20175 Indiana School Rd, Lakeville. I'm the owner of Fred's Transmission and Clutch at 507 W. Western Ave. I don't know that I'm basically against this plan. I didn't know whether to stand for or against it, but I had some concerns. One of my major concerns is that everything is getting bought up around me, and I'm sitting there. I don't know what that's going to do to me and I understand from everything I've read and heard that we really don't know what we're doing with all these properties yet. But I see a property here that's as far 6 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (1) continued... north as Jefferson getting purchased, and I don't mind not getting purchased if my property values go up and I continue having a reasonably good retail business there. But right now I'm wondering, because we're buying the Gates Chevy World building, we're going to begin immediate demolition on that apparently, and I just wonder what's going to happen to me in the surrounding area here. I know you guys don't have a lot of answers, but are there any answers at all? MR. KING: Thank you Mr. Aichele. What we'll do after we hear everyone's comments, I'll ask Mr. Schalliol to come up and address these questions. DAN JAWORSKI: My residence is included in the redevelopment area, 415 S. William. As this gentleman previously stated, I'm not sure I'm for or against this matter. However, I would like to know if the city's position is that this is a project that would benefit the public, too, or is this just to benefit more private enterprise in the area, more for Coveleski. MR. KING: We'll see to it that question gets answered. There being no one else who wished to speak regarding Resolution No. 2441, Mr. King closed the public hearing for whatever action the Commission wished to take. 7 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (2) Commission approval requested for Resolution No. 2441. Mr. Schalliol responded to Mr. Aichele. The acquisition list was generated was through input from property owners who wanted to talk about being acquired, starting with what their properties might be worth. We didn't originally to acquire Richey's Radiator, and we still haven't had conversation with them about acquisition, but the only way the Commission can start the process is to put the property on the Acquisition List. We've gotten appraisals, we've gotten some title work done, we've gotten some environmental assessments on several of the properties around you. We've had conversations with Paul from your organization. The conversation with Paul was that he's not ready yet. We will talk again with your company when we have more information. Our intention would be to leave in place as much of the local business that's in the neighborhood. Maybe this somewhat addresses the second question. While we see that we need to make some public improvements in and around the ballpark, the intent of the planning process will be to bring residential, new commercial and new recreational opportunities to the area. We want to keep business. We anticipate a plan that adds new commercial enterprise to the area. We'd certainly encourage you to continue doing business at your location. If at some point in time you feel that the climate has changed and you want to move on, much like Harmon Glass made that business decision, Mr. Schalliol 8 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (2) continued... said he would be happy to talk to Mr. Aichele about acquisition. To address Mr. Jaworski's question, Mr. Schalliol said the plan anticipates residential, commercial, and recreational plans for the ballpark improvements. We want to have as many uses in the area as we can. While we don't have an overly specific plan at this time, site control is the key. Until we have site control, it's tough to be overly specific on what your plans can be. We're working to get some site control. That will help us formulate plans to move forward. Mr. Peczkowsk: I have been opposed to this project from the beginning on several grounds. Among them, who does this benefit? I have had reservations as to who is the main beneficiary of all the money that's going to be spent on this project. Our population in the last decade led Indiana in decline. I think that the luxury of a ballpark, while it has been an asset to the city and, as we are trying to assess right now, perhaps an underdeveloped asset, that we haven't completely assessed what that asset is. What is the attendance at single-A ballparks as opposed to double-A and triple-A ballparks which HOK has more experience with. Their previous proposals have dealt with ballparks that have larger audiences and I don't see that ours is going to change. Are we going to go to a double-A? Are we going to go to a triple-A franchise? We've been averaging between two and three thousand people per 9 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (2) continued... game the past years. With that kind of attendance, do we want to expand a ballpark so that it can accommodate 7,500 - 10,000 people as the original projects we're looking at. Those numbers are subject to change, but why do we need 10,000 seats if we're only getting 2,000 people? The numbers don't seem to be there. Secondly, the immediate beneficiary is the baseball team. The fact that it's partially owned by a previous mayor of South Bend may be just a coincidence. And perhaps not. I did see that the first beneficiaries of the purchases on the list are contributors to the election campaign of our mayor. If you follow the money as to where our money is being spent, it is going into the pockets of people who are connected to the city. While that is not an absolute trend, I still find it alarming and I think it needs to be called on as a point of reference when I see taxpayer money being spent on a development project. The idea that this has to be oriented so that ballpark access is to and from the downtown is strictly a conception. It is not absolute. The fact that it has to go through the former Sears building, the Gates Chevy building, is a plan. It is not absolute in any way. There's no reason we can't orient it off of Monroe St., which is a logical connector from Mishawaka. Western Ave. doesn't connect that well. Neither do the northern accesses that we're considering. 10 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (2) continued... These extra properties that have been thrown into the plan on Jefferson St., to me are, again, just ways of getting out of taxes. You'll notice, as Bill pointed out, that we're getting a nice donation, but it's in arrears a few thousand dollars in property taxes. What we're getting on the one hand we're losing on the other. I would like to see our money better spent. You notice that this is going to be $1. SM plus another $1M just for that one corner site. We're not even talking about the other money that's going to have to come online to put the project in place. Who is benefiting? We had a foggy proposal from HOK which has been taken off the board. That showed me nothing but parking lots and very little as far as retail and other infrastructure was concerned to address the idea of who was going to benefit from this. We've had the ballpark for many years and there hasn't been any private sector interest. I, myself, as a business owner in downtown South Bend have shown up when the Cove has had "meet your local business" days. We twice set up booths at Coveleski Stadium. Our findings on that, having given out gift certificates, was zero. In two years of passing out certificates, we didn't have one single referral. Not one gift certificate was redeemed from those types of ventures. To me, the people who go to a ballpark are very specific. The types of retail and businesses that will benefit from that sort of investment are very limited. I don't know that a 2,000 attendance figure is all that great. We get more than that just having ArtBeat or some 11 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (2) continued... other event. To me, we should take this money and earmark it for other projects. We've got some wonderful things going on with the Eddy Street Commons project, the Studebaker Corridor and the Nanotechnology Park that we're talking about. Where are we going to get people to work those jobs? To me, putting the money that would be earmarked to this project to better use is a more advantageous use of taxpayer money. Mr. Downes: I disagree with Ken's position, from the standpoint that I think the ballpark is an asset, and it's our obligation to continue to improve that asset as the years go on. My concern is that we don't have a set plan in place. But my understanding is that HOK is going to come back with a number of different concepts for us to give them some guidance as to the direction we're going to go in. Regardless of what concept they come back with, it seems clear to me that if we're going to improve this asset and connect it to the downtown to improve the overall quality of life in downtown South Bend, it's necessary to gain control of this site and move forward with adding these properties to the acquisition list. Mr. Downes made a motion to approve Amended Resolution No. 2441 amending the South Bend Central Development Area Development Plan. (adding Wayne St, William St., and Western Ave. properties to Acquisition List) Mr. Blake seconded the motion. The motion carried on a vote of COMMISSION APPROVED AMENDED RESOLUTION NO.2441 AMENDING THE SOUTH BEND CENTRAL DEVELOPMENT AREA DEVELOPMENT PLAN. (ADDING WAYNE ST, WILLIAM ST., AND WESTERN AVE. PROPERTIES TO ACQUISITION LIST) 12 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) A. Public Hearing (2) continued... three to one with Mr. Peczkowski opposed. B. Tax Abatements (1) Commission approval requested for Resolution No. 2445 approving an application for real property tax deduction for property located at 4315 S. Lafayette Boulevard in the South Side Development Area. (Heraeus Kulzer, Inc.) Mr. Schalliol noted that Hereaus Kulzer, Inc. is proposing to renovate a 25,000 square foot existing building in order to combine their managerial/administrative staff with their manufacturing facility that is already on the site. The building is the eastern most of three connected buildings and fronts on Lafayette. This move will improve the efficiency of both operations. The company currently manufactures and distributes dental consumable products on the site. The estimated cost of the project is $1,800,000. The manufacturing facility has been at this location since 1989 and under current ownership since 1995. The previous owner was Bayer. The company has just begun collecting information on potential suppliers and contractors for the project. For this reason they were unable to answer the questions related to suppliers of construction materials and construction contractors. They intend to submit this information prior to the Common Council's consideration of a confirming 13 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) B. Tax Abatements (1) continued... resolution. At that time final points will be awarded and the length of the abatement term can be set. Based on current information, they score sufficient points for afour-year abatement. If they score all of the points for construction they would have enough for seven years. For purposes of the Redevelopment Commission, we are estimating the term at eight years. Actual points may adjust the term downward. Assuming an eight-year abatement, the total taxes to be abated during that term are estimated at $277,908. Total taxes to be paid during that same period are estimated at $213,964. If the abatement is only for four years, the taxes to be abated are estimated at $153,710. Taxes to be paid during a four year abatement are estimated at $92,226. Mr. Schalliol noted that it is estimated that the project will create thirty-five new, permanent, fulltime jobs representing an annual payroll of $2,900,000. The project will also retain sixty-one permanent fulltime jobs with an annual payroll of $3,200,000. Hereaus Kulzer has not had any previous abatements. The property is properly zoned for the proposed use. The property is located in the South Side Development Area, a tax increment allocation area; therefore the petition for real property tax deduction must first be approved by the Redevelopment Commission. The project qualifies for up to eight years of abatement under the tax abatement ordinance. 14 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) B. Tax Abatements (1) continued... Mr. Bolka noted that Hereaus Kulzer has had a nice operation on the south side with sixty- one jobs originally coming from Miles Laboratories-Bayer. They are looking at making this investment for efficiency purposes, but want to consider incentives and additional justification. He asked for favorable consideration. Mr. Peczkowski asked if Hereaus Kulzer has any local competitors. Mr. Bolka responded that they do not have any competitors in Indiana, but they have a large customer, Patterson Dental on the north side. Most of their competitors are on the east and west coasts. Mr. Peczkowski: So these improvements are in your best interest as far as distribution? Or as your competitive stance to those people that are not in ... Mr. Bolka responded that it is in the company's best interest to have its operations at a single site. It makes for a more efficient control of the processes and lower overhead. Mr. Peczkowski: And in an expansion you would anticipate that you would be hiring on new people. Do you pay them health benefits? Mr. Bolka responded that they do. Mr. Peczkowski: And pension benefits? Mr. Bolka responded yes. Mr. Peczkowski: When I'm looking at your points as to qualifying for the public benefit 15 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) B. Tax Abatements (1) continued... points summary, the things that are marked yes are those that every business does as part of being a business. If in your neighborhood, the person next to you was getting tax abatement and you weren't, how would you feel. Mr. Bolka responded that if they had the choice of moving into the area and bringing ... Mr. Peczkowski: No, they're already there. Mr. Bolka: Well, these aren't there, necessarily. That's why we're looking at this as part of the justification. In terms of the fact that my neighborhood is interested in building economic value in this area, it makes me feel good for the longevity of us as a society. That's how I would feel about it. Mr. Peczkowski: Even though you are not getting any abatement yourself? Mr. Bolka: Everyone makes their own choices, I suppose, where they invest. Mr. King asked about the payroll and jobs. He noticed that the sixty one jobs to be retained are paying on average $52,500 per year. The new jobs will be paying on average $83,500 per year. He asked if there is going to be a change in the mix of the workforce as a result of this expansion? Mr. Bolka responded that there will be. The new jobs will be administrative directors and managers for the lead functions like sales and marketing as well as research and human 16 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) B. Tax Abatements (1) continued... resources. The existing jobs are blue collar. Mr. Peczkowski asked if tax abatements weren't available, would Heraeus Kulzer not go through with this project? Mr. Bolka responded that they would look at other locations that do offer incentives. He said he hated to sound cavalier, but that's the potential. In that case, if the company wanted its operations to be together, it would move the sixty-one jobs to the other location. Mr. Downes said that he wanted to thank Hereaus Kulzer for being in South Bend and for trying to stay in South Bend and for expanding their business in South Bend and adding really valuable jobs to this community. Mr.Blake and Mr. King also added their thanks to Hereaus Kulzer for choosing to stay in South Bend. Mr. Downes made a motion to approve Resolution No. 2445 approving an application for real property tax deduction for property located at 4315 S. Lafayette Boulevard in the South Side Development Area. (Heraeus Kulzer, Inc.) Mr. Blake seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed. COMMISSION APPROVED RESOLUTION NO. 2445 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED AT 4315 S. LAFAYETTE BOULEVARD IN THE SOUTH SIDE DEVELOPMENT UREA. (HERAEUS KULZER, INC. 17 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) C. South Bend Central Development Area (1) Commission approval requested for Resolution No. 2432 related to acquisition of property in the South Bend Central Development Area. (401 West Western, Chevy World Rental Inc.) Mr. Schalliol explained that Resolution No. 2432. is related to eleven properties at or near 401 W. Western. The eleven properties include the current Gates Chevy World building and the adjacent parking lots. Ten of the properties were added to the development area by Resolution No. 2385. The final one was added with Resolution No. 2441 today. The purpose of Resolution No. 2432 is to set the acquisition price of the properties. The appraised value, as established by the average of two qualified appraisers, is $940,862.25. This value includes the three story, 140,320 sft commercial structure and a total of 3.318 acres of property. Mr. Downes made a motion to approve Resolution No. 2432 related to acquisition of property in the South Bend Central Development Area. Mr. Blake seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed. (2) Commission approval requested for Resolution No. 2433 approving and accepting a counter offer for the acquisition of property in the South Bend Central Development Area (401 West Western, Chevy World Inc.) Mr. Schalliol noted that Resolution No. 2434 approves a counter offer for the same 18 COMMISSION APPROVED RESOLUTION NO. 2432 RELATED TO ACQUISITION OF PROPERTY IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) C. South Bend Central Development Area (2) continued... property in the amount of $1,500,000. Staff believes the counter offer is fair considering its location near the Coveleski Stadium and opportunities that would exist to improve the stadium with this land. When Coveleski was first designed, the dealership was considered an important part of downtown and acquisition of it for connectivity between the Cove and downtown was, therefore, not considered. Now that Gates Toyota has moved to the south side and Gates Chevrolet will move into the Gates Toyota facilities, this is prime land for improvements to the ballpark. The original offer of $940,862 amounts to $6.51 per square foot for the 3.318 acres. The counter offer of $1,500,000 amounts to $10.3 8 per square foot for the 3.318 acres. A value of $10/sft is a reasonable value for land and compares to the $10.50/sft value paid for the adjacent synagogue property. A final consideration is the detrimental effect the large, vacant dinosaur building would have on the downtown. There has been a positive momentum shift in the downtown in recent years. A building and site of this magnitude becoming vacant could be a major blighting influence and the vacant site could drive a further wedge between the ballpark and the downtown. There are a lot of improvements planned for this south side of town and control of this building/site is critical. Mr. Schalliol noted that the Contract for Sale is the standard form of agreement used by the Commission. A couple of points worth 19 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) C. South Bend Central Development Area (2) continued... mentioning are that the Commission will escrow a percentage of the sale price to close the terms of the agreement. The Commission will take possession of the property September 1, 2008; if, however, Gates has not vacated the property by then, Gates will become a tenant in the building until they vacate. When they leave, they are to turn the building over free of all automotive related products. Mr. Downes made a motion to approve Resolution No. 2433 approving and accepting a counter offer for the acquisition of property in the South Bend Central Development Area. Mr. Blake seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed. D. Airport Economic Development Area (1) Commission approval requested for proposal for professional services in the Airport Economic Development Area. (related to acquisition of 2020 S. Main St) Mr. Schalliol noted that 2020 S. Main is the former EMI property. As part of the city's due diligence for considering acquisition and redevelopment of this site, Wightman Petrie has submitted a proposal in the amount of $19,520 to provide a variety of services at this property, including boundary surveys, asbestos inspection, testing and report, material characterization and disposal, preparation of demolition specifications, and COMMISSION APPROVED RESOLUTION NO. 2433 APPROVING AND ACCEPTING A COUNTER OFFER FOR THE ACQUISITION OF PROPERTY IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA (401 WEST WESTERN, CHEVY WORLD INC. 20 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) D. Airport Economic Development Area (1) continued... permitting services. Staff recommends approval of the proposal for anot-to-exceed amount of $20,000. Mr. King asked if staff was expecting difficulties with this property. Mr. Schalliol said that there are indications there may be difficulties with the title. We need to understand what the other difficulties might be before deciding to proceed toward acquisition. Mr. Peczkowski asked if these services were bid. Mr. Schalliol responded that they were not. Professional services do not have to be bid. Wightman Petrie offers all of the services, survey, environmental, engineering, demolition, so staff felt they were the best choice. Mr. Peczkowski noted we gave Wightman Petrie a fairly good deal on the property they recently relocated to on S. Main St. They were also a major contributor to the Mayor's re-election campaign. Mr. Schalliol responded that they did buy land from the Commission to locate on S. Main St. and have made substantial investment in that site. Mr. Schalliol had no knowledge of any contributions Wightman Petrie may have made to the election campaign. Mr. Downes made a motion to approve the request for proposal and accepted the proposal from Wightman Petrie for the scope of services proposed and a fee not-to-exceed COMMISSION APPROVED THE REQUEST FOR PROPOSAL AND ACCEPTED THE PROPOSAL FROM WIGHTMAN PETRIE FOR THE SCOPE OF SERVICES PROPOSED AND A FEE NOT TO EXCEED $20,000 21 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) D. Airport Economic Development Area (1) continued... $20,000. Mr. Blake seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed. (2) Commission approval requested for proposal for professional services in the Airport Economic Development Area. (Consulting services, LaSalle Square Area Redevelopment Plan) Mr. Vitton noted staff developed and distributed a Request for Proposals (RFP) for consulting services for the LaSalle Square area redevelopment plan. The RFP was posted on the city's Web site and a letter offering the RFP was sent to twenty-five firms within a day's drive of South Bend. Responses to the RFP were due March 10. Twenty-two proposals were received. A Steering Committee and staff reviewed the proposals over three meetings and selected ZPD+A and the Center for Neighborhood Technologies for planning services. The proposed fee is $50,000 plus reimbursable expenses. A cap on reimbursables has not been negotiated, so the Contract is not ready to be signed. The Commission has seen the draft contract/form of contract. Staff recommends accepting the proposal of ZPD+A and the Center for Neighborhood Technologies and authorizing execution of the contract by legal counsel or the Redevelopment Director when it is final. 22 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) D. Airport Economic Development Area (2) continued... Ms. Wolfson, a member of the Steering Committee, spoke in favor of the proposal. She noted that many members of the Steering Committee had backgrounds that aided in the considerations. Staff was also very helpful. Ms. Wolfson also noted that the Steering Committee made an initial decision to limit its consideration to the proposals that fell within budget. At the second meeting, members narrowed the selection to the best three and sent additional questions to those. Staff contacted the references for each of the three. This firm stood out, including on their proposal to help the neighborhood identify steps to develop the neighborhood into what they would like it to be. Council Member Davis, also on the Steering Committee, stated that the committee felt constrained by the time frame it was working under, but thought they did as well as they could under the circumstances. He thought the process worked well. The 2"d District has certainly been underserved and needs this attention. Commissioner Blake was also on the Steering Committee. He believes the city needs to put some serious focus on poverty. If we put infrastructure and retail in, there will be an incidental impact on poverty, but without a 15-25 yr strategic plan to address elimination of poverty the impact will be small. Leadership needs to take seriously the challenge of wealth creation. ZPD+A at least mentioned addressing wealth creation in its 23 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) D. Airport Economic Development Area (2) continued... proposal. Mr. Peczkowski asked if Mr. Blake thought ZPD+A could address the issues of poverty, though its mention of it was general. Will it be incumbent on the city to make sure they do? Mr. Blake responded that we will have to make that an issue. He believes adding that aspect may cost more. Mr. Downes asked if Mr. Blake was in favor of the ZPD+A proposal, but with the caveat that we may need to request additional services or another consultant to address wealth creation in the LaSalle area. Mr. Blake agreed. Sister Laureen Painter, St. Joseph Regional Medical Center (SJRMC), said that in fall 2007 the medical center finished its needs assessment of the community that they do every four years. The number one need from every group they met with was health care on the west side. Therefore, SJRMC has committed to the west side, invited Memorial Hospital to cooperate with them to establish a family practice at LaSalle Square, and Memorial has agreed. Mr. Radecki said he has lived on Bonds Ave. for forty five years. The west side has wanted to see improvements at LaSalle Square for a long time and is anticipating changes from redevelopment's involvement. They are looking forward to working with the planning consultant to achieve results. 24 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) D. Airport Economic Development Area (2) continued... He is pleased with the new SJRMC/Memorial family practice that is planned. Upon a motion by Mr. Downes, seconded by Mr. Blake and unanimously carried, the Commission accepted the proposal from ZPD+A and the Center for Neighborhood Technologies for the scope of services proposed and a fee of $50,000 plus up to $5,000 in reimbursable expenses, authorizing staff to execute the final contract after legal review. E. West Washington-Chapin Development Area There was no business in the West Washington- Chapin Development Area. F. South Side Development Area There was no business in the South Side Development Area. G. Northeast Neighborhood Development Area (1) Commission approval requested for Bid Specifications and Design Considerations for property in the Northeast Neighborhood Development Area. (Eddy Street Commons garage) Ms. Laurent noted that in association with and in support of the Eddy Street Commons development in the Northeast Neighborhood, the Commission seeks bidders proposing to COMMISSION ACCEPTED THE PROPOSAL FROM ZPD+A AND THE CENTER FOR NEIGHBORHOOD TECHNOLOGIES FOR THE SCOPE OF SERVICES PROPOSED AND A FEE OF $50,000 PLUS UP TO $5,000 IN REIMBURSABLE EXPENSES, AUTHORIZING STAFF TO EXECUTE THE FINAL CONTRACT AFTER LEGAL REVIEW 25 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) G. Northeast Neighborhood Development Area (1) continued... lease the parking structure that is slated for construction by the South Bend Redevelopment Authority commencing in June 2008. Following a construction schedule of nine months, completion of the garage is expected in March 2009. The Commission has arranged to lease from the Authority this property as well as surrounding properties for the public purposes of infrastructure creation and upgrading and site preparation for development. It is not the goal of the Commission to control the garage or own it indefinitely; rather it is to assist in financing it through bond funding in order to facilitate the overall Eddy Street Commons Development. The disposition by lease needs to be bid out and the Commission must approve Bid Specifications. Mr. Peczkowski questioned the statement at the end of the Bid Specifications in bold, "The Redevelopment Commission expressly reserves the right to reject any and all bids and in the event that no bid is awarded, the Redevelopment Commission can dispose of the property at either public sale or private negotiation in accordance with Indiana Code §36-7-14-22". He asked what the code says on that. He wondered if we were anticipating there would be no bid awarded, or is this just a formality. Ms. Laurent responded that it is language quoted directly from the statute. Mr. Peczkowski asked if we expect to use that option. Ms. Laurent responded that it is 26 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) G. Northeast Neighborhood Development Area (1) continued... most likely that a negotiated price will be brought forward. Upon a motion by Mr. Downes, seconded by Mr. Peczkowski and unanimously carried, the Commission approved the Bid Specifications and Design Considerations for property in the Northeast Neighborhood Development Area. (Eddy Street Commons garage) (2) Commission authorization requested to publish Notice of Intended Disposition of Property by Lease with publication dates of April 4, 2008 and April 11, 2008 and Receipt of Bids at 10:00 a.m., May 2, 2008. (Eddy Street Commons Garage) Upon a motion by Mr. Downes, seconded by Mr. Blake and unanimously carried, the Commission authorized publication of the Notice of Intended Disposition of Property by Lease with publication dates of Apri14, 2008 and April 11, 2008 and Receipt of Bids at 10:00 a.m., May 2, 2008. (Eddy Street Commons Garage) (3) Filing of Resolution No. 2446 amending the Northeast Neighborhood Development Area Development Plan and setting a public hearing on Resolution No. 2446 for 10:00 a.m., April 18, 2008. Mr. Schalliol noted that Resolution No. 2446 will add twenty-six properties to the Acquisition List for the Northeast COMMISSION APPROVED THE BID SPECIFICATIONS AND DESIGN CONSIDERATIONS FOR PROPERTY IN THE NORTHEAST NEIGHBORHOOD DEVELOPMENT AREA. (EDDY STREET COMMONS GARAGE COMMISSION AUTHORIZED PUBLICATION OF THE NOTICE OF INTENDED DISPOSITION OF PROPERTY BY LEASE WITH PUBLICATION DATES of APRIL 4, 2008 AND APRIL 11, 2008 AND RECEIPT OF BIDS AT 10:00 A.M., MAY 2, 2008. (EDDY STREET COMMONS GARAGE 27 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) G. Northeast Neighborhood Development Area (3) continued... Neighborhood Development Area. The Public Hearing on the resolution will take place April 18, 2008 at the Commission's regular meeting. Mr. Peczkowski asked how close the Commission is to having the entire puzzle put together. Mr. Schalliol responded that the reason we're doing this now is that we've got lots of offers pending south of St. Vincent St. which, because the properties aren't on the acquisition list, we can't complete the deal. Mr. Peczkowski asked how much more acquisition needs to be done. Mr. King responded that some of the properties were acquired by South Bend Heritage Foundation on our behalf, some were acquired by Notre Dame and swapped for property we owned. These being added to the acquisition list in this resolution should be about the end of our acquisition needs for this project. Mr. Schalliol promised a status report on all of the acquisition at the April 18 meeting. Upon a motion by Mr. Downes, seconded by Mr. Blake and unanimously carried, the Commission accepted for filing Resolution No. 2446 amending the Northeast Neighborhood Development Area Development Plan and set a public hearing on Resolution No. 2446 for 10:00 a.m., April 18, 2008. COMMISSION ACCEPTED FOR FILING RESOLUTION NO. 2446 AMENDING THE NORTHEAST NEIGHBORHOOD DEVELOPMENT AREA DEVELOPMENT PLAN AND SET A PUBLIC HEARING ON RESOLUTION NO. 2446 FOR 10:00 A.M., APRIL 18, 2008. 28 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 6. NEW BUSINESS (CONT.) H. Douglas Road Economic Development Area There was no business in the Douglas Road Economic Development Area. L Ratification of Service Contracts There were no Service Contracts to be ratified. 7. PROGRESS REPORTS Pamela Meyer noted that after the Urban Enterprise PROGRESS REroxTs Association submitted its report to the Commission on the Facade Grant Programs it runs for three commercial corridors, the Commission was interested in more information on the effects of the program. She introduced Chris Dressel and Michael Divita to give reports on the impact of the Facade Grant Programs on Main/Michigan, Mishawaka, Miami and Western. Mr. Divita reported on the facade program's effectiveness along the Miami corridor. Since 2002, 23 matching grant projects have been completed on Miami St. That amounts to a pretty good concentration, since the Miami corridor is fairly small. Approximately every second or third business has taken advantage of the program. The convenience store owner claims he has seen an increase in business since improving the facade. Additionally, there have been several good comments about the improved appearance along Miami St. Over the last five years virtually all of the improvements have used the Facade Grant Program. Many businesses have said they would not have been able to do the improvements without the program. Mr. Dressel reported on the facade program's effectiveness on Mishawaka Ave. The percentage of participation has not been as high since Mishawaka corridor is a longer corridor. The program has been in existence on the corridor for six years and is well 29 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 7. PROGRESS REPORTS (CONT.) known. He noted the facade grant program encourages private investment, and the investment that is made compliments the public improvements made along that corridor. Additionally, the River Park Business Association has become more savvy in trying to encourage those improvements that accentuate the public/private partnership nature of the corridor program. During the seven years the program has been in existence, over $500,000 of investment (public and private) has been made. Mr. Dressel noted that 2008 will be the first year the facade program has operated on the Main/Nlichigan corridor, so there is no experience there. Mr. King thanked Mr. Dressel and Mr. Divita for their reports. However, what he really hoped for was their appraisal of the outcomes: does the program do more than just put a new facade on a building? Does it stimulate additional private investment in the area? Does it make people feel better about their neighborhood.? Ms. Meyer promised to pull information related to that together and report back to the Commission. Mr. Peczkowski commented that he is not a fan of the Facade Grant Program. As a small business owner himself, he believes a business owner experiences the pride of ownership when they put their own funds into improvements. He agreed it is hard to get a bank to loan a business money for facade improvements. Pride of ownership comes when he is able to do it himself. He believes asking the public to share in that expense cheapens the whole experience. 30 South Bend Redevelopment Commission Regular Meeting -March 28, 2008 8. NEXT COMMISSION MEETING The next meeting of the Redevelopment Commission will be a Special Meeting at 10:00 a.m., Apri14, 2008. The next Regular Meeting of the Commission will be Friday, April 18, 2008 at 10:00 a.m. 9. ADJOURNMENT There being no further business to come before the Redevelopment Commission, Mr. Downes made a motion that the meeting be adjourned. Mr. Blake seconded the motion and the meeting was adjourned at 11:28 a.m. _ ~~~~ D~~~:~~..inl~; L~ire~.tor. NEXT COMMISSION MEETINGS ADJOURNMENT ~+Iar~~a I. James, Frei 31