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HomeMy WebLinkAbout11-24-03 Council Meeting MinutesREGULAR MEETING NOVEMBER 24, 2003 Be it remembered that the Common Council of the City of South Bend, Indiana, met in the Council Chambers of the County -City Building on Monday, November 24, 2003, at 7:00 p.m. The meeting was called to order by Council President Karen L. White and the Invocation and Pledge to the Flag were given. ROLL CALL COUNCILMEMBERS: Present: James Aranowski 1" District Charlotte Pfeifer 2nd District Roland Kelly 3`d District Karl King 4" District Chairperson, Committee of the Whole David Varner 5`" District Ervin Kuspa 6" District Sean Coleman At -Large Vice - President Al "Buddy" Kirsits At -Large Karen L. White At -Large President Absent: None OTHERS PRESENT: Kathleen Cekanski - Farrand Council Attorney Loretta J. Duda City Clerk Sandra M. Parmerlee Chief Deputy City Clerk Janice I. Talboom Deputy City Clerk REPORT FROM THE SUB- COMMITTEE ON MINUTES To the Common Council of the City of South Bend: The sub - committee has inspected the minutes of the November 10, 2003 meeting of the Council and found them to be correct. Therefore, we recommend the same be approved. Members of the Sub - Committee on Minutes s/Karen L. White s /David Varner Councilmember Coleman made a motion that the minutes of the November 10, 2003 meeting of the Council be accepted and placed on file. Councilmember Kirsits seconded the motion which carried by a voice vote of nine (9) ayes. SPECIAL BUSINESS ANNOUNCEMENT OF DECEMBER MEETING DATE President White advised that the last Common Council meeting of the year will be held on Monday, December 8, 2003. RESOLUTION NO. 3263 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, HONORING HIGH SCHOOL SENIORS AMY MARSH, MICHAEL CWIDAK- KUSBACH, AND SPENSER MCCOLLESTER FOR WINNING THE 2003 NATIONAL COUNCIL OF TEACHERS OF ENGLISH ACHIEVEMENT AWARDS IN WRITING -1- REGULAR MEETING NOVEMBER 24, 2003 WHEREAS, the Common Council notes that there are three very talented high school seniors who recently had their writing talents nationally recognized; and WHEREAS, our community is indeed fortunate and enriched by the fact that three of the seventeen Indiana high school students who received the 2003 National Council of Teachers of English Achievement Awards in Writing were from two of our local high schools; and WHEREAS, the Common Council proudly recognizes and honors AMY MARSH, a senior at ADAMS HIGH SCHOOL, who wrote an analysis of whether literary works adapted for the silver screen dilute the spirit of the original author's writing; and submitted her personal writing sample on keeping the Shabbat, the Jewish Sabbath, with her divorced parents; and WHEREAS, the Common Council proudly recognizes and honors MICHAEL CWIDAK- KUSBACH, a senior at ADAMS HIGH SCHOOL, who wrote that "every work has its owns soul ... when you borrow a soul, it only degrades it. You can't change certain elements of a story and expect it to be the same "; and submitted his personal writing sample on a character analysis of Heathcliff from Emily Bronte's 19th century novel Wuthering Heights; and WHEREAS, the Common Council proudly recognizes and honors SPENCER MC COLLESTER, a senior at ST. JOSEPH HIGH SCHOOL, who wrote about suicide; and for his personal writing sample submitted an essay on what he has learned from his grandfather. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: Section I. On behalf of all of the citizens of South Bend, Indiana, the Common Council hereby publicly honors AMY MARSH, OF ADAMS HIGH SCHOOL; MICHAEL CWIDAK- KUSBACH, OF ADAMS HIGH SCHOOL; AND SPENCER MC COLLESTER OF ST. JOSEPH HIGH SCHOOL for bringing honor to themselves, their teachers, their respective high schools, and the entire South Bend Community, for being selected from over 2,400 nominees to be three of the best high school writers in America with this honor being bestowed by the National Council of Teachers of English (NOTE). Section II. The Common Council is proud to salute the parents, relatives, friends, teachers and administrators for providing encouragement to each of these local high school seniors; and wishes AMY, MICHAEL AND SPENCER the very best as each of them pursues their future academic dreams in higher education and sincerely hopes that each of them will return to the South Bend so that they will continue to enrich our community with their talents. Section IV. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s /James Aranowski, First District s/Dr. David Varner, Fifth District s /Charlotte D. Pfeifer, Second District s /Ervin Kuspa, Sixth District s/Roland Kelly, Third District s /Sean Coleman, At Large s /Karl King, Fourth District s /Al `Buddy" Kirsits, At Large s/Karen L. White, At Large s/Kathleen Cekanski - Farrand, Council Attorney ATTEST: s /Loretta J. Duda, City Clerk s /Stephen J. Luecke, Mayor Councilmember Roland Kelly made the presentation for this Resolution by reading it in its entirety and presenting it to the students being honored. A Public Hearing was held on the Resolution at this time. -2- REGULAR MEETING NOVEMBER 24, 2003 There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Varner made a motion to adopt this Resolution by acclamation. Councilmember Coleman seconded the motion which carried. Ms. Kathy Ratliff, Principal, St. Joseph High School, thanked the Council for honoring Spencer McCollester for his excellence in academics. Mr. Gene Sweeney, Principal, Adams High School, thanked the Council and the City of South Bend for their support of these students and their support for writing. RESOLUTION NO. 3264 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, COMMENDING THE 2003 ST. JOSEPH HIGH SCHOOLBOYS SOCCER TEAM FOR WINNING THE IHSAA STATE CHAMPIONSHIP WHEREAS, the South Bend Common Council is proud to honor the following student - athletes who are members of the 2003 St. Joseph High School Boys Soccer Team: Jeff Joines, #1 (Sr) Teddy Moskwinski, #1 (Jr) Brian Wynne, #2 (Sr) Joe Leary, #3 (Jr) Raynor Dongieux, #4 (Sr) James Urbany, #5 (Fr) Andy Urbany, #6 (Sr) David Pope- Davis, #7 (Sr) Sam Fallon, #8 (Sr) Mike Hughes, #9 (Sr) Spencer McCollester, #10 (Sr) Jason Bathrick, #11 (Sr) Patrick Murphy, #12 (Sr) Alejandro Gurule, #13 (Jr) John Cavanaugh, #14 (Sr) Collin Fitzsimmons, #16 (Jr) Pete Sabo, #17 (Fr) Patrick Bishop, #18 (Soph) Logan Conner, #19 (Jr) Mike McDonald, #21 (Jr) Patrick Kelly, #22 (Jr) Will Banik, #23 (Soph) Mike Brady, #25 (Soph) Mutt Pellegrino, #26 (Fr) WHEREAS, the Common Council would also like to commend Varsity Head Coach LeRoy Krempec, Junior Varsity Head Coach Todd Peterson, Manager Kevin McCombs, Principal Kathy Ratliff, Athletic Director Dale Hierlmeier, Chaplains: Fr. Chris Young, Fr. Camillo Tirabassi & Fr. Walter Bly; Todd Peterson & Tim Murphy who oversee the game films, Athletic Secretary Celine Mohoney, and Susan Lightcap of Media Relations of Saint Joseph's High School, who have all been instrumental in providing positive guidance to the team; and WHEREAS, the Council is especially proud to note that 21 of the student - athletes have a GPA of 3.49 or higher; 8 team members are National Honor Society members, and 2 are National Merit Semi - Finalists; with the soccer team now ranked 4th in the United States; and WHEREAS, against tremendous odds, the St. Joseph High School Boys Soccer Team beat Indianapolis North Central by a score of 2 -1 in a thrilling final game on November 1 st and completed their season 24 -0; thereby becoming the first team since 1994 to go undefeated. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: Section I. On behalf of all of the citizens of South Bend, Indiana, the Common Council hereby publicly honors the 2003 ST. JOSEPH HIGH SCHOOL BOYS SOCCER TEAM for a great season of exciting, energy - packed soccer, and for countless memories which each of them created during their journey of competitive - excellence in winning the 2003 IHSAA State Championship in boys soccer in the State of Indiana. Section II. The Common Council commends each of these student - athletes, their coaches, manager, team associates, chaplains & their families and friends, for their many special talents, both on and off the playing field, in coming together as a special family who proudly wear the St. Joseph's school colors; and for enthusiastically representing the City of South Bend, Indiana, by -3- REGULAR MEETING NOVEMBER 24, 2003 bringing honor to themselves, their school, and to our entire community. Section III. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s /James Aranowski, First District s/Dr. David Varner, Fifth District s /Charlotte D. Pfeifer, Second District s /Ervin Kuspa, Sixth District s/Roland Kelly, Third District s /Sean Coleman, At Large s /Karl King, Fourth District s /Al "Buddy" Kirsits, At Large s/Karen L. White, At Large ATTEST: s /Loretta J. Duda, City Clerk s /Kathleen Cekanski - Farrand, Council Attorney s /Stephen J. Luecke, Mayor RESOLUTION NO. 3265 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA COMMENDING THE ST. JOSEPH HIGH SCHOOL GIRLS SOCCER TEAM FOR BEING THE 2003 INDIANA STATE RUNNERS -UP WHEREAS, the South Bend Common Council is proud to honor the following student - athletes who are members of the 2003 St. Joseph High School Girls Soccer Team: Brittney Hinz, #0 (Sr.) Alison Smith, #0 (Jr) Carolyn Murphy, #2 (Soph) Julie Veldman, #3 (Jr) Stephanie Horvath, #4 (Jr) Kristin Hayes, #5 (Sr) Megan McHugh, #6 (Fr) Susan Pinnick, #7 (Sr) Megan Paladino, #8 (Sr) Alison Lindsey, #9 (Jr) Jenny Thornton, #10 (Sr) Christine Sweeney, #11 (Sr) Julie Paunicka, #12 (Sr) Lizzi Gerard, #13 (Fr) Ali Nellis, #14 (soph) Catherine Guentert, #16 (Jr) Colleen Kelly, #17 (Jr) Morgan Cox, #18 (Soph) Lindsey Hyduk, #19 (Fr) Caitlyn Edmonds, #20 (Soph) Kelly Roberson, #21 (Fr) Martell Tardy, #22 (Sr) Allison Sweeney, #24 (Fr) Erin James, #50 (Sr) WHEREAS, the Common Council would also like to comment Varsity Head Coach Johan Kuitse, Assistants Phil DePauw, Marianne Giolitto & Carnie Applegate; Principal Kathleen Ratliff, Athletic Director Dale Hierlmeier, and Susan Lightcap of Media Relations of Saint Joseph's High School, who have all been instrumental in providing positive guidance to the 2003 St. Joseph's High School Girls Soccer Team; and WHEREAS, the Council is especially proud to note that 19 of the student - athletes have a GPA of 3.55 or higher, and 8 team members are National Honor Society members; and WHEREAS, on November 1, 2003 the 2003 St. Joseph's High School Girls Soccer Team moved to the state championship game by defeating Bloomington South 3 -0; and played with enthusiasm and valor against Carmel. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS: Section I. On behalf of all of the citizens of South Bend, Indiana, the Common Council hereby publicly honors the 2003 ST. JOSEPH HIGH SCHOOL GIRLS SOCCER TEAM for a great season of intense and focused soccer, and for the unforgettable memories which each of girls created during their journey to becoming the 2003 IHSAA State Runners -up in girls soccer in the State of Indiana. -4- u 1 l REGULAR MEETING NOVEMBER 24, 2003 Section II. The Common Council commends each of these student - athletes, their coaches, manager, team associates, their families and friends, for their many special talents, both on and off the playing field, in proudly wearing the St. Joseph's High School colors of columbia blue & white; and for enthusiastically representing the City of South Bend, Indiana, by bringing honor to themselves, their school, and to our entire community. Section III. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s /James Aranowski, First District s/Dr. David Varner, Fifth District s /Charlotte D. Pfeifer, Second District s /Ervin Kuspa, Sixth District s /Roland Kelly, Third District s /Sean Coleman, At Large s /Karl King, Fourth District s /Al `Buddy" Kirsits, At Large s /Karen L. White, At Large ATTEST: s /Loretta J. Duda, City Clerk s/Kathleen Cekanski - Farrand, Council Attorney s /Stephen J. Luecke, Mayor St. Joseph High School Graduate Councilmember Al Kirsits, 722 Marquette Boulevard, South Bend, Indiana, made the presentation for these two (2) Resolutions by reading them in their entirety. Also, St. Joseph High School Graduates Councilmembers Coleman and Aranowski assisted by presenting each student honored with a copy of the Resolution. A Public Hearing was held on Resolution No. 03 -125 at this time. Coach LeRoy Krempec, 68373 George Smith Court, Edwardsburg, Michigan, Juno Lake, thanked the Council and all involved for recognizing these young men. Coach Krempec thanked the Council for this honor and stated that it is not only important that these young men had a record of 24 -0 but also important because of their achievements in the classroom. He stated that if they do not have that they cannot be champions because this is life and this is what they strive for. There was no one else present wishing to speak in favor of this bill and there was no one present wishing to speak in opposition. Therefore, Councilmember Coleman made a motion to adopt this Resolution by acclamation. Councilmember Varner seconded the motion which carried. A Public Hearing was held on Resolution No. 03 -126 at this time. Coach Johan Kuitse thanked the Council for this public recognition and advised that they were very proud to have the opportunity to represent St. Joseph County and the City of South Bend at the state finals. There was no one else present wishing to speak in favor of this bill and there was no one present wishing to speak in opposition. Councilmember Coleman made a motion to adopt this Resolution by acclamation. Councilmember Varner seconded the motion which carried. Councilmember Kirsits advised that it has been brought to his attention that Ms. Erin James, #50, a Senior, was inadvertently left off the list. President White advised that the Resolution will be corrected and each member will receive a new copy. -5- REGULAR MEETING NOVEMBER 24, 2003 RESOLVE INTO THE COMMITTEE OF THE WHOLE At 7:35 p.m. Councilmember Coleman made a motion to resolve into the Committee of the Whole. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. Councilmember King, Chairperson, Committee of the Whole, presiding. Councilmember King explained the procedures to be followed for tonight's meeting in accordance with Article 1, Section 2 -11 of the South Bend Municipal Code. Councilmember King also advised that the following three (3) items will not be heard tonight: Bill No. 84 -03 Will be postponed until January 12, 2004 at the request of the Petitioner. Bill No. 72 -03 Will be postponed indefinitely at the request of the Petitioner. Bill No. 62 -03 Will be postponed until December 8, 2003 at the request of the Petitioner. PUBLIC HEARINGS BILL NO. 84 -03 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, ANNEXING TO AND BRINGING WITHIN THE CITY LIMITS OF SOUTH BEND, INDIANA, CERTAIN LAND IN GERMAN TOWNSHIP CONTIGUOUS THEREWITH; OMAR M. ABUHILAL, 52423 PORTAGE ROAD, SOUTH BEND, INDIANA Councilmember Kelly made a motion to postpone this bill until the January 12, 2004 meeting of the Council at the request of the Petitioner. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 72 -03 PUBLIC HEARING ON A BILL AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 1314 CALIFORNIA AVE. IN THE CITY OF SOUTH BEND, INDIANA Councilmember Coleman made a motion to postpone this bill indefinitely at the request of the Petitioner. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 86 -03 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST STREET TO BE VACATED IS BARTLETT STREET FROM THE EAST RIGHT OF WAY OF LAFAYETTE BLVD. TO THE WEST RIGHT OF WAY OF MICHIGAN STREET (SR 933) FOR A DISTANCE OF 787 FEET AND A WIDTH OF 66 FEET. THE SECOND STREET TO BE VACATED IS MAIN STREET FROM THE NORTH RIGHT OF WAY LINE OF BARTLETT STREET TO THE SOUTH RIGHT OF WAY LINE OF PARK LANE FOR A DISTANCE OF 469 FEET AND A WIDTH OF 99 FEET. SZ F----, 1 L REGULAR MEETING NOVEMBER 24, 2003 THE FIRST ALLEY TO BE VACATED IS THE FIRST NORTH /SOUTH ALLEY EAST OF LAFAYETTE BLVD. FROM THE NORTH RIGHT OF WAY LINE OF BARTLETT STREET TO THE VACATED EAST /WEST ALLEY, FOR A DISTANCE OF 269.5 FEET AND A WIDTH OF 14 FEET. THE SECOND ALLEY TO BE VACATED IS THE FIRST NORTH/SOUTH ALLEY WEST OF MICHIGAN STREET (SR 933), FROM THE NORTH RIGHT OF WAY LINE OF BARTLETT STREET TO THE SOUTH RIGHT OF WAY LINE OF PARK LANE, FOR A DISTANCE OF 469 FEET AND A WIDTH OF 14 FEET. THE THIRD ALLEY TO BE VACATED IS THE FIRST EAST /WEST ALLEY NORTH OF BARTLETT STREET FROM THE EAST RIGHT OF WAY LINE OF MAIN STREET TO THE WEST RIGHT OF WAY LINE OF MICHIGAN STREET (SR 933), FOR A DISTANCE OF 344 FEET AND A WIDTH OF 14 FEET Councilmember Coleman made a motion to hear the substitute version of this bill. Councilmember Aranowski seconded the motion which carried by a voice vote of nine (9) ayes. Councilmember Varner, Chairperson, Public Works and Property Vacation Committee, reported that this committee held a committee hearing on this bill, before the substitute was offered, and sends it to the Council with a favorable recommendation. Mr. Bruce Bancroft, Barnes & Thornburg, 100 North Michigan, 6th Floor, South Bend, Indiana, made the presentation on behalf of Memorial Hospital, one (1) of the two (2) Petitioners. Mr. Bancroft stated that the South Bend Community School Corporation is the other Petitioner and their counsel will address the Council as well. Mr. Bancroft advised that the two (2) Petitioners own all the property on both sides of the two (2) streets and three (3) alleys which are being proposed for vacation. He stated that this vacation petition is an important step to bring into effect the October 25, 2002 Development Agreement between the City of South Bend and Memorial Hospital and also to bring into effect a contract between the School Corporation and Memorial Hospital to swap property which will benefit Madison School and Memorial Hospital. The plan is to make the area between Memorial Hospital and Leeper Park nicer and better for Madison School and more usable for Memorial Hospital. Meetings were held with both neighborhood groups which are adjacent to the hospital and all the neighbors had an opportunity to express their opinions and hear an explanation personally from Mr. Foti of Memorial Hospital. This Petition requests the vacation of Bartlett Street from Lafayette to Michigan Street. This street will be replaced by new Bartlett Street which will be in place in a few years. Mr. Bancroft stated that the Petitioners are asking that the effective date of the vacation of Bartlett Street be postponed until a date which is set by the Council through a Resolution which is presented by the City administration to the Council setting forth the progress of new Bartlett Street and a date certain when this vacation will be effective. He noted that they are not asking that the Bartlett Street vacation be effective until that date because they want to make sure that new Bartlett Street is in place and can be used by the public. The other proposed vacations which are Main Street from Bartlett Street north up to Park Lane and the three (3) alleys proposed for vacation would be effective when this ordinance is adopted this evening. Mr. Bancroft stated that these alleys are not generally used. This vacation will help clean up the area and permit its use by Memorial Hospital and the School Corporation. These vacations will all help the growth and development of the area between Memorial Hospital and Leeper Park. They do not cause access problems for the public to either public buildings or private property or hinder the use of any public ways. Mr. Ted Foti, Memorial Hospital and Health Systems, informed the Council that in the later part of 2001 they entered into discussions with the City of South Bend requesting that together they develop -7- REGULAR MEETING NOVEMBER 24, 2003 a campus to the north and the south of Memorial Hospital. They were able to complete a document which contains a series of requests that they made that the City was grateful to help with to come to fruition. He noted that the hospital will be spending the next few years concentrating on the interior of the building more than anything else in order to meet demands that they did not expect for beds and new areas for patient care. As a consequence of those demands, they will put off the future northern expansion of the hospital. However, in order to execute the transfer of land between the hospital and the school system, through the purchase of the YWCA, this action is required at this time. As stated, the effective date of the actual closure of Bartlett Street will not occur until such time as the new Bartlett Street is in place which will be some time out in the future with a date yet to be determined. Mr. Rich Hill, Baker & Daniels, 205 West Jefferson, South Bend, Indiana, informed the Council that he represents the South Bend Community School Corporation and the adoption of this ordinance would permit the exchange of various parcels of property between the School Corporation and Memorial Hospital that are required for the safe and efficient operation of the expanded and renovated Madison School. In particular, they are needed for areas of ingress and egress which would permit areas where students can be picked up and dropped off safely. Second, the adoption of the ordinance would permit much needed parking to be provided to the employees, teachers and also parents of Madison School on property that would be provided by Memorial Hospital to the schools. This being the time heretofore set for the Public Hearing on the above bill, proponents and opponents were given an opportunity to be heard. Mayor Steve Luecke, 14th Floor, County -City Building, South Bend, Indiana, stated that he is in support of this measure. He further stated that as Mr. Foti mentioned the City has been working with Memorial Hospital and the School Corporation for a number of years to come to a proper layout for the Memorial campus and for Madison School and he commended and thanked the School Corporation for their reinvestment in Madison School as well as Memorial Hospital for their ongoing continued investment in their medical campus. He noted that Memorial Hospital is constrained with historic neighborhoods on either side and they have had to do good and proper planning to allow for growth to the north and to the south. The vacation of these streets will allow for the growth to the north to happen in a properly planned and phased manner. Mayor Luecke asked for the Council's support of this measure. There being no one else present wishing to speak in favor of this bill and no one present wishing to speak in opposition to this bill, the Public hearing was closed. Councilmember Aranowski made a motion for favorable recommendation to full Council concerning this bill. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 87 -03 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH /SOUTH ALLEY EAST OF 30TH STREET FROM THE NORTH RIGHT OF WAY LINE OF VINE STREET THENCE NORTH FOR A DISTANCE OF 410 FEET AND A WIDTH OF 16 FEET. SAID ALLEY WOULD DEAD END AT THE NORTH LOT LINE OF LOTS 30 AND 35 OF EGGLESTON'S 1ST ADDITION, BEING A PART OF EGGLESTON' S 1ST ADDITION TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA Councilmember Varner, Chairperson, Public Works and Property Vacation Committee, reported 1 1 1 REGULAR MEETING NOVEMBER 24, 2003 that this committee held a Public Hearing on this bill this afternoon and sends it to the Council with a favorable recommendation. Mr. Dennis Whittaker, 1012 South 30th Street, South Bend, Indiana, made the presentation for this bill on behalf of Gospel Center Church. Mr. Whittaker stated that the vacation of this alley is essential to future plans that the church has for expansion. At the present time the facility is crowded and they are in the process of planning an expansion at some time in the future. He reiterated that the vacation of this alley is going to be accompanied by the filing of an Easement Agreement that guarantees that the portion of the alley not abandoned is always accessible and would not be a dead end alley off of Mishawaka Avenue. This being the time heretofore set for the Public Hearing on the above bill, proponents and opponents were given an opportunity to be heard. There being no one present wishing to speak to the Council either in favor of or in opposition to this bill, Councilmember Varner made a motion for favorable recommendation to full Council concerning this bill. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 88 -03 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE STREET TO BE VACATED IS A PORTION OF JEFFERSON BLVD. FROM CHAPIN STREET, WEST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 196.89 FEET AND A WIDTH OF 49.5 FEET. THE ALLEY TO BE VACATED IS THE FIRST NORTH/SOUTH ALLEY WEST OF CHAPIN STREET FROM JEFFERSON BLVD., NORTH TO THE END FOR A DISTANCE OF 160.71 FEET AND A WIDTH OF 10 FEET. BOTH JEFFERSON BLVD. AND THE ALLEY BEING A PART OF THOMAS' SUBDIVISION OF PART OF BANK OUTLOT 74, CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA Councilmember Varner, Chairperson, Public Works and Property Vacation Committee, reported that this committee held a Public Hearing on this bill this afternoon and sends it to the Council with a favorable recommendation. Mr. Dan Akin, Vice - President, Danch, Hamer & Associates, Inc., 2422 Viridian Drive, South Bend, Indiana, made the presentation for this bill on behalf of the Petitioner, the Northern Indiana Historical Society and Mr. Jeffrey Hodes. Mr. Akin advised that this petition is to vacate a portion of Jefferson Boulevard from Chapin Street west, approximately two hundred (200) feet, to its dead end and also an alley that is ten (10) feet wide from Jefferson Street north, approximately one hundred sixty (160) feet. The purpose of this vacation is to allow the construction of the Studebaker National Museum. The project will include perpetual access being provided both to the Northern Indiana Center for History as well as the residents that will be affected. He noted that the Northern Indiana Historical Society and the Northern Indiana Center for History own or control the property north, west and south of the proposed vacation. Ms. Charlotte Sobel, South Bend Heritage Foundation, 803 Lincoln Way West, South Bend, Indiana, informed the Council that the closing of this alley is to allow the additional land needed to build the new Studebaker National Museum. There will be a replacement alley when Jefferson Boulevard is vacated which will actually be built before to relocate all utilities. It will be 0 REGULAR MEETING NOVEMBER 24, 2003 immediately north of the current soon to be vacated Jefferson Boulevard. She noted that they have guaranteed that all rights of access in perpetuity will be granted to the four (4) residents that are north of it and in particular the three (3) residents that actually have alley access. She further noted that only one (1) of them has a driveway on Chapin Street. Further, new utilities will be laid and then that alley will be opened. This being the time heretofore set for the Public Hearing on the above bill, proponents and opponents were given an opportunity to be heard. There being no one present wishing to speak to the Council either in favor of or in opposition to this bill, Councilmember Varner made a motion for favorable recommendation to full Council concerning this bill. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 62 -03 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE CITY OF SOUTH BEND, INDIANA, TO ISSUE ITS "ECONOMIC DEVELOPMENT REVENUE BONDS OF 2003 (KITE CAPITAL, LLC /ERSKINE VILLAGE PROJECT)" IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED SIX MILLION AND 00 /100 DOLLARS ($6,000,000.00) AND APPROVING AND AUTHORIZING OTHER ACTIONS IN RESPECT THERETO Councilmember Pfeifer made a motion to postpone this bill until the December 8, 2003 meeting of the Council at the request of the Petitioner. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 90 -03 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE MAYOR AND OR CONTROLLER OF THE CITY OF SOUTH BEND TO MAKE TEMPORARY LOANS TO PAY OFF PREVIOUSLY ISSUED TEMPORARY LOAN TAX ANTICIPATION WARRANTS; AND TO ISSUE NEW TEMPORARY LOAN TAX ANTICIPATION TIME WARRANTS TO EVIDENCE SUCH LOANS AND APPROPRIATING AND PLEDGING TAXES TO BE RECEIVED IN SUCH FUNDS TO THE PAYMENT OF THE NEW WARRANTS INCLUDING THE INTEREST THEREON Councilmember Aranowski, Chairperson, Personnel & Finance Committee, reported that this committee met this afternoon on this bill and sends it to the Council with a favorable recommendation. Mr. Rick 011ett, City Controller, 14th Floor, County -City Building, South Bend, Indiana, made the presentation for this bill. Mr. 011ett advised that this ordinance is related to the tax reassessment process. In June, due to the delayed reassessment process, the City issued tax warrants pending distribution of provisional tax proceeds. These warrants have a due date of December 31, 2003. Mr. 011ett stated that in the unlikely event that payments from the property tax bills currently sent out are not forthcoming by -10- REGULAR MEETING NOVEMBER 24, 2003 December 30, 2003, the City would like to be able to issue new warrants to pay off the outstanding bonds. This being the time heretofore set for the Public Hearing on the above bill, proponents and opponents were given an opportunity to be heard. There being no one present wishing to speak to the Council either in favor of or in opposition to this bill, Councilmember Aranowski made a motion for favorable recommendation to full Council concerning this bill. Councilmember Pfeifer seconded the motion which carried by a voice vote of nine (9) ayes. RISE AND REPORT Councilmember Coleman made motion to rise and report to the full Council. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. r REGULAR MEETING RECONVENED Be it remembered that the Common Council of the City of South Bend reconvened in the Council Chambers on the fourth floor of the County -City Building at 8:00 p.m. Council President Karen L. White presided with nine (9) members present. BILLS - THIRD READING ORDINANCE NO. 9467 -03 AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST STREET TO BE VACATED IS BARTLETT STREET FROM THE EAST RIGHT OF WAY OF LAFAYETTE BLVD. TO THE WEST RIGHT OF WAY OF MICHIGAN STREET (SR 933) FOR A DISTANCE OF 787 FEET AND A WIDTH OF 66 FEET. THE SECOND STREET TO BE VACATED IS MAIN STREET FROM THE NORTH RIGHT OF WAY LINE OF BARTLETT STREET TO THE SOUTH RIGHT OF WAY LINE OF PARK LANE FOR A DISTANCE OF 469 FEET AND A WIDTH OF 99 FEET. THE FIRST ALLEY TO BE VACATED IS THE FIRST NORTH/SOUTH ALLEY EAST OF LAFAYETTE BLVD. FROM THE NORTH RIGHT OF WAY LINE OF BARTLETT STREET TO THE VACATED EAST/WEST ALLEY, FOR A DISTANCE OF 269.5 FEET AND A WIDTH OF 14 FEET. THE SECOND ALLEY TO BE VACATED IS THE FIRST NORTH/SOUTH ALLEY WEST OF MICHIGAN STREET (SR 933), FROM THE NORTH RIGHT OF WAY LINE OF BARTLETT STREET TO THE SOUTH RIGHT OF WAY LINE OF PARK LANE, FOR A DISTANCE OF 469 FEET AND A WIDTH OF 14 FEET. THE THIRD ALLEY TO BE VACATED IS THE FIRST EAST/WEST ALLEY NORTH OF BARTLETT -11- REGULAR MEETING NOVEMBER 24, 2003 STREET FROM THE EAST RIGHT OF WAY LINE OF MAIN STREET TO THE WEST RIGHT OF WAY LINE OF MICHIGAN STREET (SR 933), FOR A DISTANCE OF 344 FEET AND A WIDTH OF 14 FEET This bill had third reading. Councilmember Coleman made a motion to consider the substitute version of this bill. Councilmember King seconded the motion which carried by a voice vote of nine (9) ayes. Additionally, Councilmember Coleman made a motion to pass this bill as substituted. Councilmember King seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. ORDINANCE NO. 9468 -03 AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH /SOUTH ALLEY EAST OF 30TH STREET FROM THE NORTH RIGHT OF WAY LINE OF VINE STREET THENCE NORTH FOR A DISTANCE OF 410 FEET AND A WIDTH OF 16 FEET. SAID ALLEY WOULD DEAD END AT THE NORTH LOT LINE OF LOTS 30 AND 35 OF EGGLESTON' S 1ST ADDITION, BEING A PART OF EGGLESTON' S 1ST ADDITION TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA This bill had third reading. Councilmember Pfeifer made a motion to pass this bill. Councilmember Kelly seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. ORDINANCE NO. 9469 -03 AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE STREET TO BE VACATED IS A PORTION OF JEFFERSON BLVD. FROM CHAPIN STREET, WEST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 196.89 FEET AND A WIDTH OF 49.5 FEET. THE ALLEY TO BE VACATED IS THE FIRST NORTH /SOUTH ALLEY WEST OF CHAPIN STREET FROM JEFFERSON BLVD., NORTH TO THE END FOR A DISTANCE OF 160.71 FEET AND A WIDTH OF 10 FEET. BOTH JEFFERSON BLVD. AND THE ALLEY BEING APART OF THOMAS' SUBDIVISION OF PART OF BANK OUTLOT 74, CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA This bill had third reading. Councilmember Coleman made a motion to pass this bill. Councilmember Kelly seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. ORDINANCE NO. 9470 -03 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE MAYOR AND OR CONTROLLER OF THE CITY OF SOUTH BEND TO MAKE TEMPORARY LOANS TO PAY OFF PREVIOUSLY ISSUED TEMPORARY LOAN TAX ANTICIPATION WARRANTS; AND TO ISSUE NEW TEMPORARY LOAN TAX ANTICIPATION TIME WARRANTS TO EVIDENCE SUCH LOANS AND APPROPRIATING AND PLEDGING TAXES TO BE RECEIVED IN SUCH FUNDS TO THE PAYMENT OF -12- REGULAR MEETING NOVEMBER 24, 2003 THE NEW WARRANTS INCLUDING THE INTEREST THEREON This bill had third reading. Councilmember Pfeifer made a motion to pass this bill. Councilmember Coleman seconded the motion which carried. The bill passed by a roll call vote of nine (9) ayes. RESOLUTIONS: RESOLUTION NO. 3266 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS LOTS 47 THROUGH 99 ROYAL OAK ESTATES SECTION 3 AS A RESIDENTIALLY DISTRESSED AREA FOR PURPOSES OF A FIVE (5) YEAR RESIDENTIAL REAL PROPERTY TAX ABATEMENT FOR D & H HOME BUILDERS, INC. WHEREAS, a Statement of Benefits and a petition for residential real property tax abatement has been submitted to and filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana requesting that the areas commonly known as Lots 47 through 99 Royal Oak Estates Section 3, Jackson Road, South Bend, Indiana, and which are more particularly described as follows: Street Address: 609 Yoder Street 5735 Buckhom Drive 535 Yoder Street 523 Yoder Street 520 Yoder Street 546 Yoder Street 5745 Buckhom Drive 535 Dice Street 5749 Buckhom Drive 525 Dice Street 522 Dice Street 528 Dice Street 5813 Buckhom Drive 527 Pulling Street 5907 Buckhom Drive 521 Pulling Street 524 Pulling Street 530 Pulling Street 5929 Buckhom Drive 6009 Buckhom Drive 514 Gillmer Street 522 Gillmer Street 6012 Buckhom Drive 6006 Buckhom Drive 612 Pulling Street 5930 Buckhom Drive 618 Pulling Street 622 Pulling Street 720 Pulling Street 727 Pulling Street 625 Pulling Street Legal Description: Lot 47* Key Number: 23- 1018 - 0381.87 Lot 48 23 -1018- 0381.88 Lot 49 23- 1018 - 0381.89 Lot 50 23 -1018- 0381.90 Lot 51* 23- 1018 - 0381.91 Lot 52* 23 -1018- 0381.92 Lot 53 23 -1018- 0381.93 Lot 54 23- 1018 - 0381.94 Lot 55* 23 -1018- 0381.95 Lot 56* 23 -1018- 0381.96 Lot 57 23- 1018 - 0381.97 Lot 58 23 -1018- 0381.98 Lot 59* 23- 1018 -0381 Lot 60 23- 1018 -0382. Lot 61 23- 1018 - 0382.01 Lot 62 23 -1018- 0382.02 Lot 63 23- 1018 - 0382.03 Lot 64 23 -1018- 0382.04 Lot 65* 23- 1018 - 0382.05 Lot 66 Lot 67 Lot 68 Lot 69 Lot 70 * indicates corner lot -13- 23- 1018 - 0382.06 23 -1018- 0382.07 23 -1018- 0382.08 23 -1018- 0382.09 23- 1018- 0382.10 REGULAR MEETING NOVEMBER 24, 2003 615 Pulling Street Lot 71 23 -1018- 0382.11 609 Pulling Street Lot 72* 23 -1018- 0382.12 5910 Buckhorn Drive 610 Dice Street Lot 73* 23 -1018- 0382.13 5812 Buckhorn Drive 616 Dice Street 622 Dice Street Lot 74 Lot 75 23 -1018- 0382.14 23 -1018- 0382.15 707 Dice Court +C67 Lot 76* 23 -1018- 0382.27 5806 Yellow Wood Drive 5728 Yellow Wood Drive Lot 77 23 -1018- 0382.28 5722 Yellow Wood Drive Lot 78 23 -1018- 0382.29 5718 Yellow Wood Drive Lot 79 23 -1018- 0382.30 5721 Yellow Wood Drive Lot 80 23 -1018- 0382.31 5727 Yellow Wood Drive Lot 81 23- 1018- 0382.32 5733 Yellow Wood Drive Lot 82 23- 1018 - 0382.33 621 Dice Street Lot 83* 23- 1018 - 0382.34 5809 Yellow Wood Drive 615 Dice Street Lot 84* 23- 1018 - 0382.35 5748 Buckhorn Drive 5742 Buckhorn Drive Lot 85 23- 1018 - 0382.36 5736 Buckhorn Drive Lot 86 23- 1018 - 0382.37 5730 Buckhorn Drive Lot 87 23- 1018 - 0382.38 5724 Buckhorn Drive Lot 88 23 -1018- 0382.39 715 Dice Court Lot 89 23 -1018- 0382.26 721 Dice Court Lot 90 23 -1018- 0382.25 727 Dice Court Lot 91 23 -1018- 0382.24 733 Dice Court Lot 92 23 -1018- 0382.23 737 Dice Court Lot 93 23 -1018- 0382.22 740 Dice Court Lot 94 23 -1018- 0382.21 734 Dice Court Lot 95 23- 1018 - 0382.20 726 Dice Court Lot 96 23 -1018- 0382.19 720 Dice Court Lot 97 23- 1018 - 0382.18 714 Dice Court Lot 98 23- 1018 - 0382.17 708 Dice Court Lot 99 23- 1018 - 0382.16 be designated as a Residentially Distressed Area under the provisions of Indiana Code 6 -1.1 -12.1 et se q., and South Bend Municipal Code Sections 2 -76 et seq., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as a Residentially Distressed Area under Indiana Code 6 -1.1 -12.1, et sue., and South Bend Municipal Code Sections 2 -76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as a Residentially Distressed Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION 1. The Common Council hereby determines and finds that the petition for real property tax abatement and the Statement of Benefits form meet the requirements of Indiana Code 6 -1.1 -12.1 et sea., for tax abatement. SECTION H. The Common Council hereby determines and finds that the area meets one of the -14- REGULAR MEETING NOVEMBER 24, 2003 following conditions as formally established in Ordinance no. 8845 -97, which was passed on December 8, 1997: A. The area is comprised of parcels that are either unimproved or contain only one (1) or two (2) family dwellings designed for up to four (4) families, including accessory buildings for those dwellings; or B. Any dwellings in the area are not permanently occupied and are: i. the subject of an order issued under IC 36 -7 -9; or ii. evidencing significant building deficiencies; or C. Parcels of property in the area: i. have been sold and not redeemed under IC 6- 1.1 -24 and IC 6- 1.1 -25; or ii. are owned by a unit of local government; or D. A significant number of dwelling units within the area are not permanently occupied or a significant number of parcels in the area are vacant land; or E. A significant number of dwelling units within the area are: i. the subject of an order issued under IC 36 -7 -9; or ii. evidencing significant building deficiencies; or F. The area has experienced a net loss in the number of dwelling units, as documented by census information, local building and demolition permits, or certificates of occupancy, or the areas are owned by Indiana or the United States; or G. The area (plus any areas previously designated under this subsection) will not exceed ten percent (10 %) of the total area within the Council's jurisdiction. SECTION III. The Common Council also hereby determines and finds the following: A. That the description of the proposed redevelopment meets the applicable standards for such development. B. That the estimate of the value of the redevelopment is reasonable for projects of this nature; C. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment; and D. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code 6 -1.1- 12.1 -3. E. The deduction will not be allowed unless the dwelling is rehabilitated to meet local code standards for habitability. F. The deduction will not be allowed unless the dwelling rehabilitation is completed within five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION IV. The Common Council hereby determines and finds that the proposed described redevelopment can be reasonably expected to yield benefits identified in the Statement of Benefits and the petition for real property tax abatement consideration and that the Statement of Benefits form prescribed by the State Board of Accounts are sufficient to justify the deduction granted under Indiana Code 6 -1.1- 12.1 -3. SECTION V. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as a Residentially Distressed Area and hereby adopts a Resolution designating this area as a Residentially Distressed Area for purposes of real property tax abatement. SECTION VI. The designation as a Residentially Distressed Area shall be limited to five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION VII. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years. -15- REGULAR MEETING NOVEMBER 24, 2003 SECTION VIII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published pursuant to Indiana Code 5 -3 -1 and Indiana Code 6- 1.1- 12.1 -2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION IX. Pursuant to Indiana Code 6- 1.1- 12.1 -2, the rehabilitation must meet all local code standards for habitability as a specific condition of having such property be designated as a residentially distressed area. SECTION X. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s /Karen L. White Member of the Common Council Councilmember King, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Bernard Feeney, Registered Land Surveyor, Lang, Feeney & Associates, Inc., 715 South Michigan Street, South Bend, Indiana, made the presentation for this bill on behalf of owners of the property, D &H Home Builders. Mr. Feeney advised that this petition represents the final phase consisting of fifty -three (53) lots of Royal Oak Estates Subdivision. The anticipated benefit to the City would be in that there would be fifty -three (53) homes built on these lots averaging about one hundred eighty- thousand dollars ($180,000.00) each. Mr. Feeney advised that this section of the subdivision is on the extreme west N side in the southern part and borders the Gilmer Park area. A Public Hearing was held on the Resolution at this time. There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Varner made a motion to adopt this Resolution. Councilmember Coleman seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. RESOLUTION NO. 3267 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1116 NOTRE DAME AVENUE AS A RESIDENTIALLY DISTRESSED AREA FOR PURPOSES OF A FIVE (5) YEAR RESIDENTIAL REAL PROPERTY TAX ABATEMENT FOR BRAD GREGORY AND KERRIE MCCAW WHEREAS, a Statement of Benefits and a petition for residential real property tax abatement has been submitted to and filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana requesting that the area commonly known as 1116 Notre Dame Ave., South Bend, Indiana, and which is more particularly described as follows: Street Address: Legal Description: Key Number: 1116 Notre Dame Ave. Lot No. 3 of Notre Dame 18 -5105 -3668 Avenue Minor Subdivision be designated as a Residentially Distressed Area under the provisions of Indiana Code 6 -1.1 -12.1 -16- REGULAR MEETING NOVEMBER 24, 2003 et se ., and South Bend Municipal Code Sections 2 -76 et seq., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as a Residentially Distressed Area under Indiana Code 6 -1.1 -12.1, et SeMc ., and South Bend Municipal Code Sections 2 -76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as a Residentially Distressed Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby determines and finds that the petition for real property tax abatement and the Statement of Benefits form meet the requirements of Indiana Code 6 -1.1 -12.1 et se q., for tax abatement. SECTION II. The Common Council hereby determines and finds that the area meets one of the following conditions as formally established in Ordinance no. 8845 -97, which was passed on December 8, 1997: A. The area is comprised of parcels that are either unimproved or contain only one (1) or two (2) family dwellings designed for up to four (4) families, including accessory buildings for those dwellings; or B. Any dwellings in the area are not permanently occupied and are: i. the subject of an order issued under IC 36 -7 -9; or ii. evidencing significant building deficiencies; or C. Parcels of property in the area: i. have been sold and not redeemed under IC 6- 1.1 -24 and IC 6- 1.1 -25; or ii. are owned by a unit of local government; or D. A significant number of dwelling units within the area are not permanently occupied or a significant number of parcels in the area are vacant land; or E. A significant number of dwelling units within the area are: i. the subject of an order issued under IC 36 -7 -9; or ii. evidencing significant building deficiencies; or F. The area has experienced a net loss in the number of dwelling units, as documented by census information, local building and demolition permits, or certificates of occupancy, or the areas are owned by Indiana or the United States; or G. The area (plus any areas previously designated under this subsection) will not exceed ten percent (10 %) of the total area within the Council's jurisdiction. SECTION III. The Common Council also hereby determines and finds the following: A. That the description of the proposed redevelopment meets the applicable standards for such development. B. That the estimate of the value of the redevelopment is reasonable for projects of this nature; C. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment; and D. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code 6- 1.1- 12.1 -3. E. The deduction will not be allowed unless the dwelling is rehabilitated to meet local code standards for habitability. F. The deduction will not be allowed unless the dwelling rehabilitation is completed -17- REGULAR MEETING NOVEMBER 24, 2003 within five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION IV. The Common Council hereby determines and finds that the proposed described redevelopment can be reasonably expected to yield benefits identified in the Statement of Benefits and the petition for real property tax abatement consideration and that the Statement of Benefits form prescribed by the State Board of Accounts are sufficient to justify the deduction granted under Indiana Code 6 -1.1- 12.1 -3. SECTION V. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as a Residentially Distressed Area and hereby adopts a Resolution designating this area as a Residentially Distressed Area for purposes of real property tax abatement. SECTION VI. The designation as a Residentially Distressed Area shall be limited to five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION VII. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years. SECTION VIII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published pursuant to Indiana Code 5 -3 -1 and Indiana Code 6- 1.1- 12.1 -2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION IX. Pursuant to Indiana Code 6 -1.1- 12.1 -2, the rehabilitation must meet all local code standards for habitability as a specific condition of having such property be designated as a residentially distressed area. SECTION X. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Karen L. White Member of the Common Council Councilmember King, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Brad S. Gregory, 6030 Mission Trail #2, Granger, Indiana, made the presentation for this bill. Mr. Gregory advised that he and his wife propose to develop a three thousand (3,000) square foot two (2) story, single family dwelling with attached garage on Notre Dame Avenue as part of the University of Notre Dame's redevelopment project on Notre Dame Avenue. This project will help promote future improvements and development in the surrounding neighborhood. The total estimated dollar value of the project is four hundred twenty -five thousand dollars ($425,000.00). A Public Hearing was held on the Resolution at this time. There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Coleman made a motion to adopt this Resolution. Councilmember Kelly seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. LJI REGULAR MEETING RESOLUTION NO. 3268 -03 NOVEMBER 24, 2003 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1035 NOTRE DAME AVENUE AS A RESIDENTIALLY DISTRESSED AREA FOR PURPOSES OF A FIVE (5) YEAR RESIDENTIAL REAL PROPERTY TAX ABATEMENT FOR JAY W. & MARY FRAN BRANDEN13ERGER WHEREAS, a Statement of Benefits and a petition for residential real property tax abatement has been submitted to and filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana requesting that the area commonly known as 1035 Notre Dame Ave., South Bend, Indiana, and which are more particularly described as follows: Street Address: Legal Description: Key Number: 1035 Notre Dame Ave. E %2 of Lot 83, Sorin's 2nd edition 18 -5104 -3547 to the town of Lowell be designated as a Residentially Distressed Area under the provisions of Indiana Code 6 -1.1 -12.1 et se q., and South Bend Municipal Code Sections 2 -76 et sea., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as a Residentially Distressed Area under Indiana Code 6 -1.1 -12.1, et seq., and South Bend Municipal Code Sections 2 -76, et sea., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as a Residentially Distressed Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby determines and finds that the petition for real property tax abatement and the Statement of Benefits form meet the requirements of Indiana Code 6 -1.1 -12.1 et seq., for tax abatement. SECTION II. The Common Council hereby determines and finds that the area meets one of the following conditions as formally established in Ordinance no. 8845 -97, which was passed on December 8, 1997: A. The area is comprised of parcels that are either unimproved or contain only one (1) or two (2) family dwellings designed for up to four (4) families, including accessory buildings for those dwellings; or B. Any dwellings in the area are not permanently occupied and are: i. the subject of an order issued under IC 36 -7 -9; or ii. evidencing significant building deficiencies; or C. Parcels of property in the area: i. have been sold and not redeemed under IC 6- 1.1 -24 and IC 6- 1.1 -25; or ii. are owned by a unit of local government; or D. A significant number of dwelling units within the area are not permanently occupied or a significant number of parcels in the area are vacant land; or E. A significant number of dwelling units within the area are: i. the subject of an order issued under IC 36 -7 -9; or ii. evidencing significant building deficiencies; or -19- REGULAR MEETING NOVEMBER 24, 2003 F. The area has experienced a net loss in the number of dwelling units, as documented by census information, local building and demolition permits, or certificates of occupancy, or the areas are owned by Indiana or the United States; or G. The area (plus any areas previously designated under this subsection) will not exceed ten percent (10 %) of the total area within the Council's jurisdiction. SECTION III. The Common Council also hereby determines and finds the following: A. That the description of the proposed redevelopment meets the applicable standards for such development. B. That the estimate of the value of the redevelopment is reasonable for projects of this nature; C. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment; and D. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code 6 -1.1- 12.1 -3. E. The deduction will not be allowed unless the dwelling is rehabilitated to meet local code standards for habitability. F. The deduction will not be allowed unless the dwelling rehabilitation is completed within five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION IV. The Common Council hereby determines and finds that the proposed described redevelopment can be reasonably expected to yield benefits identified in the Statement of Benefits and the petition for real property tax abatement consideration and that the Statement of Benefits form prescribed by the State Board of Accounts are sufficient to justify the deduction granted under Indiana Code 6 -1.1- 12.1 -3. SECTION V. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as a Residentially Distressed Area and hereby adopts a Resolution designating this area as a Residentially Distressed Area for purposes of real property tax abatement. SECTION VI. The designation as a Residentially Distressed Area shall be limited to five (5) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION VII. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years. SECTION VIII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published pursuant to Indiana Code 5 -3 -1 and Indiana Code 6- 1.1- 12.1 -2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION IX. Pursuant to Indiana Code 6 -1.1- 12.1 -2, the rehabilitation must meet all local code standards for habitability as a specific condition of having such property be designated as a residentially distressed area. SECTION X. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Karen L. White Member of the Common Council Councilmember King, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. -20- REGULAR MEETING NOVEMBER 24.2003 Mr. Jay Brandenberger, 137 South Ellsworth Place, South Bend, Indiana, made the presentation for this bill. Mr. Brandenberger stated that he and his wife propose to build a two (2) story attached garage home in the northeast neighborhood as part of the redevelopment efforts sponsored by the University of Notre Dame. It will be a home that will be two thousand four hundred (2,400) square feet and cost about two hundred eighty thousand dollars ($280,000.00). There was no one present wishing to speak to the Council either in favor of or in opposition to this Resolution. Councilmember King advised that he has noticed that the Resolution appears to have Mr. Brandenberger's name misspelled. It is listed as Brandenberg and not Brandenberger. Therefore, Councilmember King made a motion to amend the Resolution to correct this misspelling and all occurrences of Brandenberg should be changed to Brandenberger. Councilmember Kelly seconded the motion which carried by a voice vote of nine (9) ayes. Councilmember King made a motion to adopt this Resolution as amended. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. RESOLUTION NO. 3269 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA CONSENTING TO AND APPROVING THE ISSUANCE, BY THE SOUTH BEND REDEVELOPMENT COMMISSION OF BONDS FOR THE PURPOSES OF PROVIDING FUNDS FOR REFUNDING OUTSTANDING BONDS AND FINANCING REDEVELOPMENT PROJECTS IN THE SOUTH BEND CENTRAL ALLOCATION AREA (SOUTH BEND ALLOCATION AREA NO. IA) AND PAYING INCIDENTAL EXPENSES IN CONNECTION THEREWITH AND ON ACCOUNT OF THE ISSUANCE OF THE BONDS WHEREAS, on October 17, 2003, the South Bend Redevelopment Commission (the "Commission ") adopted a resolution authorizing the issuance of bonds in an amount not to exceed Twenty -Two Million Dollars ($22,000,000) (the "Bonds ") for the purpose of providing funds for refunding outstanding bonds and financing redevelopment projects in the South Bend Central Allocation Area (South Bend Allocation Area No. 1A) and paying incidental expenses in connection therewith and on account of the issuance of the Bonds; and WHEREAS, IND. Code §36- 7- 14- 25.1(p) provides that the Common Council of the City of South Bend, Indiana (the "Common Council "), as the legislative body of the City of South Bend, Indiana, must approve the issuance of the Bonds by the Commission because the aggregate principal amount of the Bonds is equal to or greater than Three Million Dollars ($3,000,000). NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA AS FOLLOWS: SECTION 1. The Common Council hereby approves the issuance of the Bonds by the Commission pursuant to the provisions of IND. Code §36- 7- 14- 25.1(p). SECTION 2. This Resolution shall be in full force and effect immediately upon its adoption by the Common Council and approval by the Mayor. COMMON COUNCIL OF THE CITY OF SOUTH BEND By: s /Karen L. White Member of the Common Council -21- REGULAR MEETING NOVEMBER 24, 2003 Councilmember King, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Don Inks, Director, Economic Development, 12th Floor, County -City Building, South Bend, Indiana, made the presentation for this bill. Mr. Inks stated that this Resolution authorizes the issuance of Redevelopment Bonds in the South Bend Central Development Area. The Redevelopment Commission has determined that the bonds are not to exceed twenty -two million dollars ($22,000,000.00). Mr. Inks noted that the bonds will cover a number of parking improvements in the downtown area and some commitments under Development Agreements with Environmental Health Labs and the Studebaker Museum. Mayor Steve Luecke stated that some members of the Council have raised concerns that the City does not have final construction numbers in for the Studebaker Museum and he wanted to enter a letter to be part of the official record of this evening's meeting stating his commitment to the Council that the City will not spend any bond proceed dollars for construction of the Studebaker Museum until it can be shown that bids have been received to show that the project will be able to come in on budget. Mayor Luecke presented the following letter for Council consideration and asked for their favorable action. November 24, 2003 President Karen White South Bend Common Council 4th Floor, County -City Building South Bend, Indiana 46601 Dear Karen: Concerns have been raised by Councilmembers about not having final construction costs for the Studebaker National Museum. In order to provide assurance that funds will be sufficient for this project, we will return to Council after bids have been received. I commit that we will not spend any of the proceeds of the bond authorized by Bill No. 03 -119 for construction of the Studebaker National Museum until we have been able to show you that we are within budget for our dollars. This will allow us to be able to proceed with construction in a timely manner, rather than have to issue a new bond at that time. It will also allow you final review of the project so that you can be assured of its viability. I ask for the Council's favorable action on this Bill tonight. Thank you. Sincerely, s /Stephen J. Luecke, Mayor City of South Bend A Public Hearing was held on the Resolution at this time. There was no one present wishing to speak to the Council either in favor of or in opposition to this Resolution. Councilmember Varner advised that the inclusion of the Studebaker Museum in this particular bond issue for parking related issues appears to be like a fish out of water. He noted that the Studebaker Museum does not have a parking issue but it has simply been rolled into this bond issue. He stated that he would guess that that was done to avoid the risk of its going on its own and perhaps being -22- REGULAR MEETING NOVEMBER 24, 2003 subject to a separate remonstrance. He noted that he does not have any objections to the idea of a Studebaker Museum and wishes them the best of luck. However, even though it has been stated that bond proceeds would not be used, there are other TIF dollar proceeds which might be spent which would not necessarily guarantee that the cost is what it is supposed to be. He noted that the larger issue is that there are a number of Working Agreements that are not in place at this point in time. He stated that he realizes that everyone hopes this project will be a success, however, in the event that it is not, without Agreements in place the Council is approving a bond issue which will build a museum and the liability for expenses and shortfalls will fall back on the Council either in the form of tax dollars or appropriations from other entities. He stated that the Council may be signing a committed check with regard to initial construction costs but is leaving a door open with regard to operational costs. He stated that the request last year was for one hundred seventy -two thousand dollars ($172,000.00) which he does not find objectionable and which is not unreasonable. However, should that cost grow to two hundred thousand dollars ($200,000.00) or higher on an annual basis, that is unreasonable and by moving in this fashion without agreements in place the City is left open to that sort of liability. He stated that the Council has a greater responsibility to the City then to leave it with that sort of contingent liability. Councilmember Varner stated that while he has no objections to the other items that are in this Resolution, he does object to moving forward with the Studebaker Museum without the necessary arrangements and agreements in place and cannot support this bill for that reason. Councilmember Kelly made a motion to adopt this Resolution. Councilmember Coleman seconded the motion which carried and the Resolution was adopted by a roll call vote of eight (8) ayes and one (1) nay vote by Councilmember Varner. RESOLUTION NO. 3270 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING THE ISSUANCE OF TAX INCREMENT FINANCE BONDS OF THE SOUTH BEND REDEVELOPMENT DISTRICT (AIRPORT ECONOMIC DEVELOPMENT AREA PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED SIXTEEN MILLION AND 00 /100 DOLLARS ($16,000,000.00) WHEREAS, the Common Council of the City of South Bend, Indiana (the "Common Council), is the legislative body of the City of South Bend, Indiana (the "City"); and WHEREAS, the South Bend Redevelopment Commission (the "Commission ") is the governing body of the South Bend Redevelopment District (the "District "); and WHEREAS, the Commission has previously designated an area in the City known as the Airport Economic Development Area (the "Area ") to be an economic development area and tax increment finance allocation area within the meaning of Indiana Code 36 -7 -14 (the "Act'); and WHEREAS, the Commission has determined to undertake certain local public improvements in the Area, such local public improvements including without limitation road improvements to Cleveland Road (from Mayflower to Ralph Jones Drive), Olive Road/Nimtz Parkway, Bendix Drive /Lincolnway intersection, Bendix Drive Relocation and related right of way property acquisition and engineering costs and improvements at the Bosch site (collectively, the "Project'); and WHEREAS, the Commission has previously determined to issue revenue bonds of the District in an aggregate principal amount not to exceed Thirteen Million and 00 /100 Dollars ($13,000,000.00), and the Common Council, in accordance with the Act, adopted Resolution No. 3190 -03 entitled "A Resolution of the Common Council of the City of South Bend, Indiana, Approving the Issuance of Tax Increment Financing Revenue Bonds of the South Bend -23- REGULAR MEETING NOVEMBER 24, 2003 Redevelopment District (Airport Economic Development Area Project)" approving the issuance of such bonds by the Commission; and WHEREAS, the Commission has since determined that additional funds are necessary to pay for the Project and has determined to increase the amount of the bonds to be issued by not to exceed Three Million and 00 /100 Dollars, and thus the Commission has determined to issue revenue bonds of the District in an aggregate principal amount not to exceed Sixteen Million and 00 /100 Dollars ($16,000,000.00) (the "Bonds "), the principal of and interest on which shall be payable solely from taxes on real property located in the Area allocated and deposited into the Allocation Fund previously established by the Commission for the Area pursuant to Section 39 of the Act (the "Tax Increment "); and WHEREAS, to permit the Commission to proceed with the issuance of the Bonds in the increased aggregate principal amount, the Common Council desires to approve of said issuance in accordance with the Act; NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AS FOLLOWS; 1. The issuance of the Bonds of the District payable from Tax Increment generated in the Area to finance the costs of the Project in the increased aggregate principal amount not to exceed Sixteen Million and 00 /100 Dollars ($16,000,000.00), as set forth in the Act, is hereby approved. 2. The Resolution shall be in full force and effect from and after passage by the Common Council and approval by the Mayor. COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA By: Karen L. White Member of the Common Council Councilmember King, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. Mr. Don Inks, Director, Economic Development, 12th Floor, County -City Building, South Bend, Indiana, made the presentation for this bill. Mr. Inks advised that this Resolution is for the Airport Economic Development area and authorizes a Redevelopment Bond in an amount not to exceed sixteen million dollars ($16,000,000.00). It covers a variety of road projects as well as fulfills the City's's commitment to Bosch for site improvements covered under a Development Agreement. A Public Hearing was held on the Resolution at this time. There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember King made a motion to adopt this Resolution. Councilmember Coleman seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. RESOLUTION NO. 3271 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA APPROVING THE ORDER OF THE AREA PLAN COMMISSION OF ST. JOSEPH COUNTY, INDIANA DETERMINING THAT SOUTH BEND REDEVELOPMENT COMMISSION -24- REGULAR MEETING NOVEMBER 24, 2003 DECLARATORY RESOLUTION NO. 2016 DESIGNATING THE NORTHEAST NEIGHBORHOOD DEVELOPMENT AREA AND THE PLAN FOR DEVELOPMENT OF SAID AREA CONFORMS TO THE MASTER PLAN OF DEVELOPMENT FOR THE CITY OF SOUTH BEND AND APPROVING SAID RESOLUTION NO. 2016 AND THE DEVELOPMENT PLAN WHEREAS, pursuant to Ind. Code § 36- 7 -14 -1, et seq. ( "Act "), the South Bend Redevelopment Commission ( "Commission ") has conducted investigations, studies and surveys and has thoroughly studied the area described herein and on November 17, 2003, the Commission adopted Resolution No. 2016 designating the area described as follows to be known as the "Northeast Neighborhood Development Area" ( "Area "): Beginning at the intersection of the centerlines of the East Race and LaSalle Avenue; thence East along said centerline of LaSalle Avenue to a point 110 feet West of the West right -of -way line of Niles Avenue; thence North 159.25 feet; thence East 110 feet to the West right -of -way line of said Niles Avenue; thence Easterly to the Northwest corner of Lot 71 in the Original Town of Lowell; thence East along the North line of said Lot 71 to the centerline of the first North -South alley East of Niles Avenue; thence North along said centerline of said Alley to the centerline of Madison Street; thence East along said centerline to the centerline of Hill Street; thence South along said centerline to the centerline of LaSalle Avenue; thence East along said centerline to the centerline of Sunnyside Avenue; thence North along said centerline to the centerline of Rockne Drive; thence Northeasterly along said centerline to the East right -of -way line of Twyckenham Drive; thence North along said East right -of- way line to the Southwest corner of Lot 38 in Wooded Estates as shown in the Office of the Recorder of St. Joseph County, Indiana; thence Northeasterly along the Southeast lines of Lots 38, 37 and 36 to the Southwesterly right -of -way line of White Oak Drive; thence Northeasterly to the Southwesterly corner of Lot 35 in said Wooded Estates; thence Northeasterly along the Southeasterly lines of Lots 35, 34, 33, 32, 31 and 30 in said Wooded Estates to the Westerly right -of -way line of Black Oak Drive; thence Northeasterly to the Northwest corner of Lot 48 in said Wooded Estates; thence East along the North line of Lots 48, 51, 52, 53 and 54 to the centerline of Oak Ridge Drive; thence Northerly along said centerline to the centerline of Edison Road; thence West to the East line of Lot 5 Vacval and Davidson Subdivision projected South; thence North along said East line and its projection to the Northeast corner of said Lot 5; thence West to the East property line of a parcel of land owned by Patrick and Josephine Simeri; thence North to the Northeast corner of said Simeri parcel; thence West along the North line of Simeri parcel to the Northwest corner of said Simeri parcel; thence South along the West line of said Simeri parcel to a point 208.71 feet North of the South line of the Southeast Quarter of Section 31, Township 38 North, Range 3 East, St. Joseph County, Indiana; thence West parallel with said South line, a distance of 208.71 feet; thence North to the Northeast corner of the Jamison Inn Condominium; thence West along the North line of said Jamison Inn Condominium to the centerline of Ivy Road; thence South along said centerline to the South line of said Southeast Quarter of Section 31; thence West along said South line to the West right -of -way line of Vacated Ivy Road projected North; thence South along said vacated West right -of- way line projected North to the South right -of -way line of Edison Road; thence West along said South right -of -way line to the West right -of -way line of Twyckenham Drive as dedicated by the University of Notre Dame; thence Southerly and Southeasterly along said West right -of -way line to a point 200 feet measured at right angles to the Northwesterly right -of -way line of South Bend Avenue to a point on the existing Corp. Line; thence Southwesterly parallel with said South Bend Avenue along said Corp. Line; thence West along said Corp. Line to the centerline of Eddy -25- REGULAR MEETING NOVEMBER 24, 2003 Street; thence North along the said centerline to the centerline of Edison Road; thence Southwesterly and Westerly along said centerline and the centerline ofAngela Boulevard to the West line of Lot 95 University Heights as shown in the Office of the Recorder of St. Joseph County, Indiana projected North; thence South along the West lines of Lots 95, 94, 93, 92, 33 and 32 to the Southwest corner of said Lot 32; thence West along the North lines of Lots 29 thru 6 in University Heights to the centerline of Lawrence Street; thence South along said centerline to the centerline of Napoleon Street; thence West along said centerline to the centerline ofNiles Avenue; thence Southeasterly along said centerline to the centerline of Corby Street; thence East along said centerline to a point 120 feet West of the first North -South alley East of Niles Avenue projected North; thence South, to a point 150 feet South of the South right -of -way line of Corby Street; thence East parallel with said South right -of- way line to the West right -of -way line of said first North -South alley East of Niles Avenue; thence South along said West right -of -way line, a distance of 222 feet; thence Southwesterly, a distance of 260.82 feet; thence Northwesterly, a distance of 85 feet; thence Southwesterly, a distance of 222 feet to the Northeasterly right -of -way line of Niles Avenue; thence Northwesterly along said right -of -way line, a distance of 312 feet; thence Northeasterly, a distance of 199.95 feet; thence Northerly, a distance of 141.54 feet to a point 378.66 feet West of said first North -South alley East of Niles Avenue to a point on the South right -of -way line of Corby Street; thence West along said South right -of -way line and its projection West to the East shore of the St. Joseph River; thence Southerly along said East shore to the intersection with the centerline of the East Race; thence Southeasterly along said centerline to the place of beginning containing 616.0 acres more or less. WHEREAS, the Commission has determined that the Area is contiguous and compact; and WHEREAS, the Commission has caused to be prepared maps and plats of the Area which show the boundaries of the Area, the location of various parcels of property, streets, alleys, and other features affecting the acquisition, clearance, replatting, replanning, rezoning, or redevelopment of the Area, indicating the parcels of property to be excluded from acquisition and the parts of the Area to be devoted to public ways, levees, sewerage, parks, playgrounds and other public purposes; and WHEREAS, upon such surveys, investigations, and studies being made, the Commission has found and determined in its Resolution No. 2016, that the Area is blighted to the extent that such blighted conditions cannot be corrected by regulatory processes or by the ordinary operations of private enterprise without resort to the provisions of the Act and that the public health and welfare would be benefitted by acquisition in and redevelopment of the Area under the provisions of the Act; and WHEREAS, the Commission has in its Resolution No. 2016 adopted the Northeast Neighborhood Development Area Development Plan ( "Development Plan ") to serve as the plan for the redevelopment of the Area and approved conditions under which relocation payments will be made within the Area and established an Allocation Area for purposes of tax incremental financing; and WHEREAS, in accordance with the Act, the Commission has submitted its Resolution No. 2016 together with the Development Plan and supporting data to the Area Plan Commission of St. Joseph County, Indiana ( "Plan Commission ") for approval; and WHEREAS, the Plan Commission by its Resolution No. 146 -03, adopted on November 18, 2003, approved, ratified and confirmed Commission Resolution No. 2016 and the Development Plan without modification and further, the Plan Commission determined that Resolution No. 2016 and the Development Plan conform to the Master Plan of Development for the City of South Bend; and WHEREAS, the Common Council has received from the Commission certain proposed -26- 1 �J 1 REGULAR MEETING NOVEMBER 24, 2003 findings of fact as set forth in the Commission's Resolution No. 2016 which concern the location, physical condition of structures, land use, environmental influences and other economic conditions of the Area; and WHEREAS, the Common Council is cognizant of the conditions that are imposed by Title VI of the Civil Rights Act of 1964, as amended and is further, cognizant of the views of the residents, taxpayers and merchants in the Area; and WHEREAS, the South Bend Common Council, as governing body of the City, is required by the Act to approve the order of the Plan Commission and is further required to adopt the Development Plan before the Commission may proceed with acquisition in the Area or otherwise implement the Development Plan. NOW, THEREFORE, BE IT RESOLVED by the South Bend Common Council, as follows: Section 1. The order of the Area Plan Commission of St. Joseph County, Indiana as expressed in its Resolution No. 146 -03 of November 18, 2003 as attached hereto and incorporated herein at Exhibit "A ", is in all respects, approved. Section 2. The Common Council hereby finds and determines that, based upon the evidence presented consisting of maps and plats of the Area and the proposed findings of fact submitted to it, that the Area, which has been found by the Commission to be blighted, is blighted to an extent that cannot be corrected by regulatory processes or by the ordinary operation of private enterprise without resort to the provisions of the Act and that the public health and welfare will be benefitted by the acquisition and redevelopment of the Area. Section 3. The Common Council hereby finds and determines that the objectives of the Development Plan cannot be achieved without extensive rehabilitation of the Area consistent with the Development Plan. Section 4. The Common Council hereby finds that the Area is contiguous and compact. Section 5. The Common Council hereby recognizes the need for considering the views of the residents, taxpayers, and merchants in the Area in the redevelopment of the Area. Section 6. The Common Council hereby assures the United States of America full compliance with the provisions of Title VI of the Civil Rights Act of 1964, as amended. Section 7. The Common Council hereby finds and determines that South Bend Redevelopment Commission Resolution No. 2016 dated November 17, 2003 and the Development Plan are in all respects approved and adopted. Section 8. The Common Council hereby directs the City Clerk to file certified copies hereof together with the minutes of this meeting. Section 9. This resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Karen L. White Member, South Bend Common Council Councilmember King, Chairperson, Community and Economic Development Committee, reported that this committee held a Public Hearing on this bill this afternoon and voted to send it to the full Council with a favorable recommendation. -27- REGULAR MEETING NOVEMBER 24, 2003 Ms. Jennifer Hughes, Economic Development Division, 12th Floor, County -City Building, South Bend, Indiana, made the presentation for this bill. Ms. Hughes advised that this Resolution is the third step in the process of designating a new Development Area for the City of South Bend. She noted that there are currently five (5) Development Areas and this will be the sixth such area which is the Northeast Neighborhood Development Area. Ms. Hughes noted that a Declaratory Resolution was passed by the Redevelopment Commission on November 17th approving a Development Area Plan for this neighborhood. On November 18th a Resolution was passed by the Area Plan Commission of St. Joseph County which signifies that this Plan is in conformance with the Comprehensive Plan for the County. The statute now requires that this Plan and the Resolution come before the Common Council for approval before the process can continue. With the approval of the Council, with any amendments, a Confirming Resolution will come before the Redevelopment Commission on December 19th at which time a Public Hearing will be held before the Redevelopment Commission is asked to take final action. Ms. Hughes noted that the area affected by this Plan is approximately six hundred sixteen (616) acres in size with its boundaries being the St. Joseph River to the west, Twyckenham Drive to the east, Napoleon and the current South Bend City limit boundary to the north and LaSalle to the south. She noted that Map #8 in the Development Area Plan outlines the boundaries of the area and also illustrates some sub areas that have been identified in the Plan for strategic economic development strategies. Ms. Hughes noted that improvements to State Road 23 and five (5) points include some commercial development and neighborhood scaled mixed use development. The potential reuse of the St. Joseph's Medical Center site, and the growth of the Madison Center campus at its periphery are all major components of the Plan as well as some home ownership preservation strategies and targeted housing redevelopment. Ms. Hughes noted that the strategic Revitalization Plan calls for a renewed social center and a commercial node at the center of the neighborhood which is missing. She stated that a lot of the residents miss the commercial opportunities and being able to walk to a neighborhood store for convenience. Also, revitalization of Eddy Street is called for in this Plan as well as clean up of the street scape and uniform setbacks. These are the principals that have been incorporated into the Redevelopment Plan. Ms. Hughes noted that the neighborhood residents have had a great deal of input into the Plan beginning in 1998. This Plan also calls for a renewed emphasis on partnerships with the institutions in the neighborhood including the University of Notre Dame, Madison Center and Memorial Hospital. The creation of the northeast neighborhood revitalization organization has been strongly influential in this process in working hand in hand with the City in what can only be described as a very commendable partnership process and a model to go forward with. Ms. Hughes noted that the neighborhood institutions that are currently present at five (5) points have been working with this process in making sure that these institutions will remain. These include Perley Elementary School, the First AME Zion Church and the Robinson Center which are all critical to the identity of the neighborhood. They also wanted to make sure that this neighborhood still looks like the northeast neighborhood and they will introduce the incremental changes that will make it a better neighborhood for everyone. They fell that they have done this and have gotten a great deal of neighborhood support, have done a lot of consensus building and have taken the time to do it right. Ms. Hughes asked for the Council's favorable approval of this Resolution and noted that the Plan will then proceed to the Redevelopment Commission for final action. Councilmember Varner asked for a clarification in that State Road 23 is part of this Plan although the decisions on that area have not been made. He noted that one of the concerns expressed to him is that the creation of this area allows for eminent domain proceeding. He stated that he wanted to make sure that this document does not make it easier for the state or some entity to take property. Ms. Hughes responded that actually they are two (2) separate issues. She noted that this Plan creates a redevelopment area which carries with it those powers. The state's decision however is it's own and will come with it's own relocation guidelines. Every development area or redevelopment area that is set forth comes with uniform relocation policies that are aimed to be fair across the board. She stated that they would hope that people who are impacted in any way would choose to locate in la 1 1 F-� REGULAR MEETING NOVEMBER 24, 2003 the northeast neighborhood and the City will work hand in hand with those people. The impact of State Road 23 is left to be seen. If that should happen, the City would like to work with it in terms of the overall plan. She noted that they do see a roll for the Redevelopment Commission to work with any decisions that have to be made along those lines. Councilmember Varner stated that the specific answer then is that this does not make it any easier. Ms. Hughes stated that he is correct and that they are very separate issues. Councilmember Pfeifer commended Ms. Hughes and Councilmember King and the NNRO for all the work they have done. She noted that they have gone to great lengths to make sure that everyone was at the table. Councilmember Pfeifer encouraged Ms. Hughes to continue communication with people who may feel that they still don't quite understand. A Public Hearing was held on the Resolution at this time. Mr. Phil Byrd, South Bend Heritage Foundation and NNRO Coordinator, advised that the Plan before the Council tonight is the outgrowth of a number of plans developed over several years. A good portion of the current Redevelopment Plan is based on recommendations developed in 1998 and 1999 by the Neighborhood Housing Services and a number of consultants. Their effort was to work with the northeast residents with the goal of maintaining the uniqueness of the neighborhood while encouraging commercial and residential development while providing the framework to encourage development. The Redevelopment Plan strives to protect the neighborhood uniqueness and strong sense of community. The Plan is designed to address the issues relevant to economic growth. The Plan looks at some deterioration in housing trends, some disinvestment in the community and addresses those issues that hopefully will cause future investments. Mr. Richard Nussbaum, Attorney for the Northeast Neighborhood Revitalization Organization, 210 South Michigan Street, South Bend, Indiana, advised that approximately four (4) years ago Councilmember King and Lou Nani of Notre Dame asked him to serve as attorney for this organization. One of the fruits of his work with this organization is what is happening this evening. Mr. Nussbaum commended the South Bend Heritage Foundation, the Redevelopment Commission of the City of South Bend and its staff, the Council through Councilmember King and all of the members of the NNRO which include neighborhood residents, institutions including the hospitals, Madison Center, University of Notre Dame and the City of South Bend. He stated that this Plan is a good thing for this area and is one part of the whole effort that is going on. There are a couple of new homes that are being built in the area and other homes that, are being revitalized. Mr. Nussbaum asked for the Council's continued support. Councilmember King advised that this process has been going on for a long time and there have been a lot of people involved. He stated that he is one of many who invested a great deal of effort and time and passion in this project. He stated that on the very day he was sworn in as a Councilmember he attended a meeting at Perley School in which the rough draft of the 1998 Plan was discussed and there have been countless meetings with many people over the last five (5) years. He stated that in his own work in the neighborhood he knows that there was broad support and enthusiasm in the neighborhood for this Plan which in the end is the key ingredient to success. In the end it is the people who live within the neighborhood that will make a revitalization work and he believes that that has been achieved and the will of the people who want to support this issue is captured in the Plan that was written by Ms. Hughes who he thanked and complimented for her effort. He noted that this has been an interesting project and it will be interesting to watch what things this will enable the neighborhood to achieve in the future. He stated that the City will be proud of it, will be pleased with the end results, and will be happy that the Council took this action. There was one else present wishing to speak in favor of this bill and there was no one present wishing to speak in opposition to this bill. Councilmember Kelly made a motion to adopt this Resolution. Councilmember King seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. -29- 1_ REGULAR MEETING NOVEMBER 24, 2003 RESOLUTION NO. 3272 -03 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AUTHORIZING THE MAYOR TO SUBMIT AN APPLICATION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY FOR BROWNFIELD ASSESSMENT, REVOLVING LOAN FUND AND CLEANUP GRANTS WHEREAS, the United States Environmental Protection Agency has financial assistance for brownfield revitalization, including grants for assessment, cleanup and establishing revolving loan funds; and WHEREAS, the Environmental Protection Agency has provided a format whereby the City of South Bend can submit an Initial Proposal including requests for several different grants; and WHEREAS, the City of South Bend intends to request a $2000,000 Assessment Grant, a $250,000 Revolving Loan Fund Grant and up to five Cleanup Grants at a maximum of $200,000 each; and WHEREAS, the Mayor is the Chief Executive Officer of the City and is the appropriate applicant for the Environmental Protection Agency Grants. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. That the Mayor of the City of South Bend, Indiana, is hereby authorized to apply to the United States Environmental Protection Agency for a $2000,000 Assessment Grant, a $250,000 Revolving Loan Fund Grant and up to five Cleanup Grants at a maximum of $200,000 . each and to execute all documents related to any grants awarded. SECTION H. That the Mayor of the City of South Bend, Indiana, shall file with the Common Council a complete copy of the application(s) submitted to the United States Environmental Protection Agency. SECTION III. That for every activity, project, or program to be funded under this resolution, the Mayor shall submit to the Common Council an appropriation ordinance prior to expenditure of any funds received from the United States Environmental Protection Agency. SECTION IV. That the City of South Bend, Department of Community and Economic Development is hereby designated as the agency and office administering, on behalf of the City of South Bend, the Assessment Grant, Cleanup Grants and Revolving Loan Fund Grant awarded under this application. SECTION V. That this resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. s/Karen L. White Member of the Common Council Councilmember Varner, Chairperson, Public Works and Property Vacation Committee, had a committee meeting on this bill and it comes to the Council favorably. Mr. Andy Laurent, Division of Economic Development, 12th Floor, County -City Building, South Bend, Indiana, made the presentation for this bill. Mr. Laurent advised that this bill authorizes the submission of grant applications to the United States Environmental Protection Agency's Brownfield Program. With Council and Mayoral -30- REGULAR MEETING NOVEMBER 24, 2003 approval the Division of Economic Development will submit four (4) applications the first of which is a Brownfield Clean Up Grant for the former South Bend Stamping plant property in the amount of two hundred thousand dollars ($200,000.00). Those monies will be used to clean up environmentally impacted wood block flooring in about a third of the complex. The second proposal is a clean up grant in the amount of two hundred thousand dollars ($200,000.00) for the former Oliver Plow Works site to address a chlorinated solvent source area in the ground water. The third proposal is a City Wide Brownfield Site Assessment Grant in the amount of two hundred thousand dollars ($200,000.00). Those monies will be used to assess and characterize sites throughout the City for their brownfield and environmental impacts. The fourth application is for two hundred fifty thousand dollars ($250,000.00) and is a Revolving Loan Fund Grant application which will be used to be loaned to City or private development efforts to fund cleanups on privately owned properties. A Public Hearing was held on the Resolution at this time. There being no one present wishing to speak to the Council either in favor of or in opposition to this Resolution, Councilmember Coleman made a motion to adopt this Resolution. Councilmember Varner seconded the motion which carried and the Resolution was adopted by a roll call vote of nine (9) ayes. BILLS - FIRST READING BILL NO. 91 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA APPROPRIATING $126,081 RECEIVED FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S EMERGENCY SHELTER GRANT PROGRAM This bill had first reading. Councilmember Varner made a motion to refer this bill to the Community and Economic Development Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 92 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND APPROPRIATING $3,505,400 FROM THE COMMUNITY DEVELOPMENT FUND (FUND 212) FOR THE PURPOSE OF DEFRAYING THE EXPENSES OF THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT OF THE CITY OF SOUTH BEND, INDIANA, AND DESIGNATED SUBGRANTEE AGENCIES FOR THE PROGRAM YEAR BEGINNING JANUARY 1, 2004, TO BE ADMINISTERED THROUGH THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Community and Economic Development Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. -31- REGULAR MEETING NOVEMBER 24, 2003 BILL NO. 93 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA APPROPRIATING $595,571 WITHIN FUND 212, COMMUNITY DEVELOPMENT FUND, FOR THE PURPOSE OF DEFRAYING THE ADMINISTRATIVE COSTS OF THE DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Community and Economic Development Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 94 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA APPROPRIATING $48,920 FROM FUND 210, THE ECONOMIC DEVELOPMENT STATE GRANT FUND, FOR THE PURPOSE OF ASSISTING IN THE SUPPORT OF THE DIVISION OF ECONOMIC DEVELOPMENT'S ADMINISTRATIVE BUDGET This bill had first reading. Councilmember Pfeifer made a motion to refer this bill to the Community and Economic Development Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 95 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA TRANSFERRING $407,914 AMONG VARIOUS ACCOUNTS WITHIN FUND 212 "COMMUNITY DEVELOPMENT" IN THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Community and Economic Development Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 96 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND INCREASING APPROPRIATIONS AND DECREASING APPROPRIATIONS WITHIN THE VARIOUS DEPARTMENTS WITHIN THE VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE YEAR 2003 This bill had first reading. Councilmember Pfeifer made a motion to refer this bill to the Personnel and Finance Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. -32- REGULAR MEETING NOVEMBER 24, 2003 BILL NO. 97 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND TRANSFERRING MONIES FROM VARIOUS ACCOUNTS TO VARIOUS ACCOUNTS WITHIN DEPARTMENTS WITHIN THE VARIOUS FUNDS OF THE CITY OF SOUTH BEND, INDIANA, FOR THE YEAR 2003 This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Personnel and Finance Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Kelly seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 98 -03 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA APPROPRIATING $124,525.00 OF SECTION 108 LOAN PROJECT INCOME, PLUS INTEREST EARNED THEREON (FUND NO. 212), FOR USE IN REHABILITATION, CONSTRUCTION AND REDEVELOPMENT ACTIVITIES This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Community and Economic Development Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Kelly seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 99 -03 FIRST READING ON A BILL FOR SPECIAL APPROPRIATION OF $260,000 FROM WATER WORKS GENERAL FUND ( #620) AND TRANSFER OF SAID FUNDS TO WATER LEAK INSURANCE FUND ( #644) TO COVER UNANTICIPATED SHORTFALL AND LOAN REPAYMENT This bill had first reading. Councilmember Coleman made a motion to refer this bill to the Utilities Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. UNFINISHED BUSINESS REPORT FROM AREA PLAN COMMISSION: It is noted that the Council is in receipt of recommendations from the Area Plan Commission of St. Joseph County, for the following ordinances: BILL NO. 81 -03 AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, REPEALING AND REPLACING THE FOLLOWING PROVISIONS OF THE SOUTH BEND MUNICIPAL CODE, NAMELY CHAPTER 21, ARTICLES 1 THROUGH 11, EXCLUDING ARTICLES 6.5 AND 8, WITH THOSE ARTICLES NOT REPEALED BEING RENUMBERED, AND THE INCLUSION OF NEW ZONING MAPS, ALL OF WHICH SHALL BE ENTITLED "THE CITY OF SOUTH BEND ZONING ORDINANCE" Councilmember Coleman made a motion to accept the second substitute version of this bill -33- REGULAR MEETING NOVEMBER 24, 2003 and set it for Public Hearing on January 26, 2004. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 82 -03 AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF BENDIX DRIVE & CLEVELAND ROAD IN THE CITY OF SOUTH BEND, INDIANA Councilmember Coleman made a motion to accept the substitute version of this bill and set it for Public Hearing on December 8, 2003. Councilmember Varner seconded the motion which carried by a voice vote of nine (9) ayes. BILL NO. 83 -03 AN ORDINANCE AMENDING THE ZONING ORDINANCE FOR PROPERTY LOCATED AT 3566 DOUGLAS ROAD IN THE CITY OF SOUTH BEND, INDIANA Councilmember Pfeifer made a motion to refer this bill to the Zoning and Annexation Committee and set it for Public Hearing and Third Reading on December 8, 2003. Councilmember Coleman seconded the motion which carried by a voice vote of nine (9) ayes. NEW BUSINESS There was no new business to come before the Council at this time. PRIVILEGE OF THE FLOOR There was no one present wishing to speak to the Council at this time. ANNOUNCEMENT OF NEXT MEETING DATE President White advised that the next meeting of the Council will be held on Monday, December 8, 2003. ADJOURNMENT There being no further business to come before the Council, President White adjourned the meeting at 8:45 p.m. ATTEST: Lorett . Dt d , City erk -34- ATTEST: 41 4 aren L. White, Pre ident 1 1