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HomeMy WebLinkAbout06-10-91 Human Resources & Economic Development QJIlm tttrr &port HUMAN RESOURCES AND ECONOMIC DEVELOPMENT COMMITTEE an the Qlmmmn QI mit of the Qltty of flonutil drtth: The June 10, 1991 Meeting of the Human Resources and Economic Development Committee was called to order by its Chairperson, Council Member Steve Luecke, at 4:55 p.m. in the Council Informal Meeting Room. Persons in attendance included Council Members Ladewski, Duda, Zakrzewski, Niezgodski, Puzzello, Luecke, Coleman, Soderberg, and Slavinskas; Jon Hunt, Jack Roberts, Richard Morgan, member of the news media, and Kathleen Cekanski- Farrand. Council Member Luecke noted that the first item on the agenda, namely Bill No. 31-91 which would appropriate $65,000. 00 received from the U.S. Department of Housing, and Urban Development's Emergency Shelter Grants Program, would be continued until the meeting of June 24, 1991. The next item on the agenda was Bill No. 32-91, which would appropriate $50, 000.00 from the Economic Development State Grant Fund for the purpose of funding an Enterprise Development Fund. Mr. Jon Hunt noted that the funding source are the State Grants which came to the City. Mishawaka would also be paying $50, 000.00 and the BDC would be paying $150,000.00, both in loan form with $250, 000. 00 from the State for a total of $500,000.00 along with the City's appropriation. This Enterprise Development Fund is aimed at small start up businesses. A new not-for-profit corporation would be formed. He noted that this is the first joint effort between the City of Mishawaka and the City of South Bend in this area. The fund will focus on providing revolving loan funds to loan to nontraditional entrepreneurs. In response to a question raised by Council Member Luecke, Mr. Hunt stated that he would have information available with regard to the duration of the loan at this evenings meeting. The project is to begin in late August. Following further discussion, Council Member Slavinskas made a motion seconded by Council President Niezgodski that Bill No. 32-91 be recommended favorably to Council. The motion passed. The Committee then reviewed Resolution No. 91-46, which would consent to the transfer of jurisdiction to St. Joseph County regarding Economic Development facilities and the issuance of St. Joseph County Economic Development Revenue Bonds for the Madison Center Inc. project. 6 y Human Resources and Economic Development Committee June 10, 1991 Page 2 Mr. Richard Morgan of Barnes & Thornburg noted that last fall, the City rezoned the area in question to A-3 zoning. Ongoing discussions have taken place between St. Joseph County and Madison Center with an agreement being reached on October 9th of 1990. The County will issue $8 to $9 million of bonds, with a property tax levy of the County being increased at the following rates: 4 cents, 6 cents, and 10 cents. Mr. Morgan noted that the facility will be constructed at the current location, and that in approximately 2 1/2 weeks there will be a ground breaking, with bonds to be sold later this summer. The Council Attorney noted that she had been in contact with Mr. Kenneth Fedder, the Commission's attorney, who has reviewed the proposed Resolution and finds it to be acceptable with regard to form and content. She then also noted that she has reviewed the Resolution and finds it to be consistent with State law, and provided a copy of I.C. , 36-7-12-22 which provides in part that the City is required to consent through the Common Council of any Economic Development facilities (copy attached) . Mr. Jack Roberts of Madison Center, noted that the facility will be operational by late June of 1992 . Following further discussion, Council Member Duda made a motion seconded by Council Member Slavinskas, that Resolution No. 91-46 be recommended favorably to Council. The motion passed. There being no further business to come before the Committee, the meeting was adjourned at 5: 10 p.m. Respectfully submitted Council Member Steve Luecke, Chairperson Human Resources and Economic Development Committee