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HomeMy WebLinkAboutRDC Packet 8.22.24 South Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Agenda Regular Meeting, August 22, 2024 – 9:30 a.m. https://tinyurl.com/RDC08222024 or BPW Conference Room 13th Floor 1. Roll Call 2. Approval of Minutes A. Minutes of the Regular Meeting of July 25, 2024 B. Minutes of the Regular Meeting of August 8, 2024 3. Approval of Claims A. Claims Allowance 8.13.204 4. Old Business A. None 5. New Business A. Redevelopment Fund (a.k.a. Pokagon Fund) 1. Budget Request (Financial Empowerment Center) B. River West Development Area 1. First Amendment to Development Agreement (Great Lakes Capital) 2. Opening Bids (410 W. Wayne Street Redevelopment RFP) 3. Opening Bids (River Glen Office Park Redevelopment RFP) C. River East Development Area 1. Development Agreement (River Walk L.L.C.) 2. Budget Request (ND to DTSB Trail) 6. Progress Reports A. Tax Abatement B. Common Council C. Other 7. Next Commission Meeting Thursday, September 12, 2024, 9:30 a.m. CITY OF SOUTH BEND REDEVELOPMENT COMMISSION SOUTH BEND REDEVELOPMENT COMMISSION July 25, 2024, at 9:30 a.m. BPW Conference Room, 13th Floor, County-City Building https://tinyurl.com/RedevelopmentCommission The South Bend Redevelopment Commission was called to order at 9:36 a.m. President Troy Warner presiding. 1. ROLL CALL Members Present: Troy Warner, President David Relos, Vice President Vivian Sallie, Secretary Eli Wax, Commissioner Leslie Wesley, Commissioner Members Virtually: None Members Absent: Marica Jones, Commissioner Legal Staff: Danielle Campbell Weiss, Asst. City Attorney Redevelopment Staff: Caleb Bauer, Exec. Director, DCI Erik Glavich, Director of Growth and Opportunity, DCI Joseph Molnar, Asst. Dir. of Growth and Opp., DCI Elizabeth Mayorga, Board Secretary Backup Others Present: Chana Roschyk, Project Engineer Sue Kesim, 4022 Kennedy Drive Brian Farkas, Allen Edwin Homes Kevin Smith, Union Station Properties Holding LLC Matt Barrett, 110 S. Niles Ave. Michael Tirman, Ice Miller LLP CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – July 25, 2024 2 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, May 9, 2024 Upon a motion by Commissioner Eli Wax, second by Vice President David Relos, the motion carried unanimously; the Commission approved the minutes of the regular meeting of Thursday, May 9, 2024. B. Approval of Minutes of the Regular Meeting of Thursday, May 23, 2024 Upon a motion by Commissioner Eli Wax, second by Vice President David Relos, the motion carried unanimously; the Commission approved the minutes of the regular meeting of Thursday, May 23, 2024. C. Approval of Minutes of the Regular Meeting of Thursday, July 11, 2024 Upon a motion by Commissioner Eli Wax, second by Vice President David Relos, the motion carried unanimously; the Commission approved the minutes of the regular meeting of Thursday, July 11, 2024. 3. Approval of Claims A. Claims Allowances 7.11.2024 Upon a motion by Commissioner Eli Wax, second by Vice President David Relos, the motion carried unanimously; the Commission approved the claims allowances of July 11, 2024. 4. Old Business A. None 5. New Business A. South Side Development Area 1. Resolution No. 3604 (466 Works) Erik Glavich, Director of Growth and Opportunity, presented item 5A1 Resolution No. 3604 (466 Works). The resolution would finalize the EDA Statute loan process for the 466 Works scattered site infill project. 466 Works will build 30 new single- family homes over 3 years. The total funding provided by the Commission will not exceed $3.5 million and the private investment by the Developer will not be less than $5,283,000. The Developer agrees CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – July 25, 2024 3 to complete the project by December 31, 2027. The funding provided as a loan will be forgiven if the project is completed as committed. The resolution appropriates up to $1.25 million for the first phase of the project, draws at $116,000 per draw. Upon a motion by Secretary Vivian Sallie to approve 5A1, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the Resolution No. 3604 (466 Works) on July 25,2024. B. River West Development Area 1. Resolution No. 3605 (Affordable HomeMatters Indiana LLC/Intend Indiana) Erik Glavich, Director of Growth and Opportunity, presented item 5B1 Resolution No. 3605 (Affordable HomeMatters Indiana LLC/Intend Indiana). The resolution would finalize the EDA Statute loan process for the Affordable HomeMatters Indiana LLC/Intend Indiana scattered site infill project. The scattered site infill housing project. The project includes the construction of 92 new single-family homes over a five-year period. The total project funding includes up to $5,000,000 from the Commission and at least $20,000,000 from private investment from the Developer. The developer is permitted to draw up to $1.125 million annually. The developer commits to complete the project by December 31, 2029. Upon a motion by Secretary Vivian Sallie to approve item 5B1, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the Resolution No. 3605 (Affordable HomeMatters Indiana LLC/Intend Indiana) on July 25,2024. 2. First Amendment to Donation Agreement (YMCA Northside Site) Joseph Molnar, Assistant Director of Growth and Opportunity, presented item 5B2 First Amendment to Donation Agreement (YMCA Northside Site) and 5B3 First Amendment to Lease Agreement (YMCA Leighton) together and requested separate approvals for each item. No commissioners objected. On April 25, 2024, the Commission approved two separate agreements with the YMCA of Greater Michiana. These agreements involved the lease of the 3rd, 4th, and 5th floors of the Leighton CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – July 25, 2024 4 Healthplex Building and the donation of the former YMCA property on Northside Blvd. The Donation Agreement covered eight parcels and, in return, the YMCA would lease space rent-free and pay a third of the total utility costs for the Leighton Building through December 31, 2032. During due diligence, a title issue with one of the eight parcels was discovered, leading to a proposed amendment that removes this parcel and reduces the lease term by a corresponding amount to December 31, 2031. No other changes were made to the original agreements besides the extension of the closing date for the Northside property. Upon a motion by Vice President David Relos to approve item 5B2, seconded by Commissioner Eli Wax, the motion carried unanimously; the Commission approved the First Amendment to Donation Agreement (YMCA Northside Site) as presented on July 25,2024. 3. First Amendment to Lease Agreement (YMCA Leighton) Upon a motion by Commissioner Eli Wax to approve item 5B3, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the First Amendment to Lease Agreement (YMCA Leighton) on July 25,2024. 4. Purchase Agreement (SCI South Bend LLC/Allen Edwin) Joseph Molnar, Assistant Director of Growth and Opportunity, presented item 5B4 Purchase Agreement (SCI South Bend LLC/Allen Edwin). In 2023, the Redevelopment Commission received bids for various properties through a Request for Proposals. Allen Edwin expressed interest in the Marion/Leland intersection properties, leading to staff negotiations. The resulting Purchase Agreement commits Allen Edwin to a reduced sales price of $1,000, with a requirement to invest no less than $2,400,000 in the construction of 17 housing units within 36 months after closing. Construction is to begin within 12 months of closing. Upon a motion by Secretary Vivan Sallie to approve item 5B4, seconded by Commissioner Wax, the motion carried unanimously; the Commission approved the Purchase Agreement (SCI South Bend LLC/Allen Edwin) on July 25,2024. CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – July 25, 2024 5 5. Third Amendment to Purchase Agreement (Lafayette Building) Joseph Molnar, Assistant Director of Growth and Opportunity, presented item 5B5 Third Amendment to Purchase Agreement (Lafayette Building). Since the initial Purchase Agreement on September 28, 2023, Lafayette OpCo LLC has requested a third extension of the due diligence period to December 31, 2024. This extension allows for ongoing structural and environmental reviews critical to future renovations. No other changes were made to the original purchase agreement. Upon a motion by Secretary Vivan Sallie to approve item 5B5, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved Third Amendment to Purchase Agreement (Lafayette Building) on July 25,2024. 6. Purchase Agreement (Union Station Properties Holding/Union Station) Caleb Bauer, Executive Director of the Department of Community Investment, presented item 5B6 Purchase Agreement (Union Station Properties Holding/Union Station), item 5B7 Purchase Agreement (Union Station Properties Holding/Claeys), and item 5B8 Development Agreement (Studebaker Admin QOZB) together and requested separate approvals for each item. No commissioners objected. Under the agreement, Redevelopment Commission would purchase the Grand Hall and Parking Lot of Union Station for $2.43 million. This price reflects the average of two independent appraisals. The acquisition of this historic property is seen as a strategic long-term investment that could facilitate future passenger rail connections in partnership with Amtrak. The staff also requests approval to sell the former Claeys Candy building for $1,000. The sale is part of an effort to activate the property as part of a new data center development. This would facilitate removal of the data center office space over time from the Grand Hall building. Caleb Bauer further presented a Development Agreement with Studebaker Admin QOZB LLC to support work stabilizing the Studebaker Administration building. The agreement involves a commitment of up to $825,000 by the Commission for lead and asbestos identification and abatement. This would be paired with a CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – July 25, 2024 6 private investment of $3.3 million. Although this phase does not fully activate the building, it aims to stabilize and preserve the structure for future redevelopment. Kevin Smith provided additional context to the Development Agreement (Studebaker Admin QOZB). Upon a motion by Commissioner Eli Wax to approve item 5B6, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the Purchase Agreement (Union Station Properties Holding/Union Station) on July 25,2024. 7. Purchase Agreement (Union Station Properties Holding/Claeys) Upon a motion by Commissioner Eli Wax to approve item 5B7, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the Purchase Agreement (Union Station Properties Holding/Claeys) on July 25,2024. 8. Development Agreement (Studebaker Admin QOZB) Upon a motion by Vice President David Relos to approve item 5B8, seconded by Secretary Vivian Sallie, the motion carried unanimously; the Commission approved the Development Agreement (Studebaker Admin QOZB) on July 25,2024. C. River East Development Area 1. Budget Request (Leeper Street Bridge) Chana Roschyk, Project Engineer, presented item 5C1 Budget Request (Leeper Street Bridge). Caleb Bauer, Executive Director of the Department of Community Investment, added additional context. The East Bank Trail's section over the Leeper St. Bridge is closed due to safety concerns. Bids for the repair work exceeded the consultant’s estimate, necessitating an additional $120,000 to commence construction. Total project cost will be $540,000. Upon a motion by Secretary Vivan Sallie to approve item 5C1, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the Budget Request (Leeper Street Bridge) on July 25,2024. CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – July 25, 2024 7 6. Progress Reports A. Tax Abatement Erik Glavich, Director of Growth and Opportunity, reported that the Common Council approved a Declaratory Resolution for a 6-year mixed- use development real property tax abatement for 711 Leland Ave. B. Common Council None C. Other President Troy Warner discussed the inability of the Commission to have an executive session with David Matthews of Commerce Center Development LLC if all Commissioners are present because the Commission is in litigation with Commerce Center Development LLC. President Warner proposed that a meeting with David Matthews be added to the current meeting’s agenda. However, no further action was taken. 7. Next Commission Meeting Thursday, August 8, 2024, 9:30 a.m. 8. Adjournment Thursday, July 25, 2024, 11:15 a.m. ______________________________ ______________________________ Vivan G. Sallie, Secretary Troy Warner, President CITY OF SOUTH BEND REDEVELOPMENT COMMISSION SOUTH BEND REDEVELOPMENT COMMISSION August 8, 2024, at 9:30 a.m. BPW Conference Room, 13th Floor, County-City Building https://tinyurl.com/RDC08082024 The South Bend Redevelopment Commission was called to order at 9:30 a.m. President Troy Warner presiding. 1. ROLL CALL Members Present: Troy Warner, President David Relos, Vice President Vivian Sallie, Secretary Eli Wax, Commissioner Members Virtually: Leslie Wesley, Commissioner Members Absent: Marcia Jones, Commissioner Legal Staff: Danielle Campbell Weiss, Asst. City Attorney Redevelopment Staff: Caleb Bauer, Exec. Director, DCI Erik Glavich, Director of Growth and Opportunity, DCI Joseph Molnar, Asst. Dir. of Growth and Opp., DCI Elizabeth Mayorga, Board Secretary Backup Others Present: Zach Hurst, Senior Engineer Chris Dressel, Senior Planner Leslie Biek, Assistant City Engineer Alan Tio, St. Joseph County Airport Authority Renata Matousova, St. Joseph County Airport Authority Patrick MacCarthaigh, Chief Operating Officer Mark Neal, Momentum Development Group Sue Kesim, Resident CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – August 8, 2024 2 Matt Barrett, 110 S. Niles Ave. Velvet Canada, Commerce Center Development LLC 2. Approval of Minutes A. Approval of Minutes of the Regular Meeting of Thursday, June 13, 2024 Erik Glavich, Director of Growth and Opportunity, commented that minor typos were corrected, and Commissioners were provided a hard copy for review. Upon a motion by Vice President David Relos, second by Secretary Vivian Sallie, the motion carried unanimously; the Commission approved the minutes of the regular meeting of June 13, 2024. B. Approval of Minutes of the Regular Meeting of Thursday, June 27, 2024 Upon a motion by Vice President David Relos, second by Secretary Vivian Sallie, the motion carried unanimously; the Commission approved the minutes of the regular meeting of June 27, 2024. 3. Approval of Claims A. Claims Allowances 07.24.2024 B. Claims Allowances 07.31.2024 Upon a motion by Secretary Vivian Sallie to jointly approve Claims Allowances 07.24.2024 and Claims Allowances 07.31.2024, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the claims allowances of July 27, 2024 and of July 31, 2024. 4. Old Business A. None 5. New Business A. Redevelopment Fund (a.k.a. Pokagon Fund) 1. Budget Request (NNRO/Habitat for Humanity Turnock Street Donation Agreement) CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – August 8, 2024 3 Joseph Molnar, Assistant Director of Growth and Opportunity, presented item 5A1 Budget Request (NNRO/Habitat for Humanity Turnock Street Donation Agreement). The Northeast Neighborhood Revitalization Organization (NNRO) and Habitat for Humanity are collaborating to build five affordable homes on Turnock Street in the Northeast Neighborhood. Four of these homes will be built by the NNRO, and one by Habitat for Humanity. A shared access drive behind the properties is needed for efficient use of the lots. The funding request of $65,000 will cover approximately 75% of the construction costs for the drive, which will be built to South Bend alley standards. If approved, the Redevelopment Commission staff will execute a donation agreement with the involved parties. Upon a motion by Vice President David Relos to approve item 5A1, seconded by Secretary Vivian Sallie, the motion carried unanimously; the Commission approved the Budget Request (NNRO/Habitat for Humanity Turnock Street Donation Agreement) as presented on August 8, 2024. B. River West Development Area 1. Development Agreement (St. Joseph County Airport Authority) Erik Glavich, Director of Growth and Opportunity, presented item 5B1 Development Agreement (St. Joseph County Airport Authority). The Development Agreement would provide $500,000 to the St. Joseph County Airport Authority. This funding will be used for airport improvements, including a new service counter, passenger processing equipment, an updated baggage belt system, remodeled office space, and expanded bathrooms. The completion date is set for December 31, 2027. The funds will only be disbursed if the Airport Authority secures a new airline service agreement within 12 months. The Airport Authority had recently announced an agreement with Breeze Airways, which satisfies this requirement of the Development Agreement. Alan Tio, Vice President of Business Development for the airport, discussed the project in more detail. Renata Matousova, Vice President of Finance for the airport, and Patrick MacCarthaigh, Chief Operating Officer, provided additional context. Upon a motion by Secretary Vivian Sallie to approve item 5B1, seconded by Commissioner Eli Wax, the motion carried unanimously; the Commission approved the Development Agreement (St. Joseph County Airport Authority) on August 8, 2024. CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – August 8, 2024 4 2. First Amendment to Temporary Access Agreement (Momentum Development Group) Joseph Molnar, Assistant Director of Growth and Opportunity, requested that items 5B2, 5B3, and 5B4 be heard together. No commissioners objected. Joseph Molnar presented item 5B2 First Amendment to Temporary Access Agreement (Momentum Development Group) and item 5B3 First Amendment to Real Estate Option Agreement (Momentum Development Group). Momentum Development Group, which acquired the former Salvation Army building at 510 S Main Street from the Redevelopment Commission in 2023, requested a one-year extension of both the Option and Access Agreements. This extension is needed to finalize the design and use of the parking lots associated with the property. No other substantive changes were made to the agreements. Erik Glavich, Director of Growth and Opportunity, presented item 5B4 Development Agreement (Momentum Development Group/SoMa Capital). Both organizations are under common ownership. The owners are rehabilitating the old Salvation Army building at 510 S. Main Street into an entrepreneurship hub and the adjacent apartment building at 536 S. Main Street. The Agreement specifies a Redevelopment Commission funding amount not to exceed $475,000 thousand and a private investment by the Developer of at least $5,825,000 million. The project is to be completed by July 21, 2026, in line with the purchase agreement. Mark Neal of Momentum Development Group provided additional information on the project. Upon a motion by Commissioner Eli Wax to approve item 5B2, seconded by President Troy Warner, the motion carried unanimously; the Commission approved the First Amendment to Temporary Access Agreement (Momentum Development Group) on August 8, 2024. 3. First Amendment to Real Estate Option Agreement (Momentum Development Group) Upon a motion by Commissioner Eli Wax to approve item 5B3, seconded by Secretary Vivian Sallie, the motion carried unanimously; CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – August 8, 2024 5 the Commission approved the First Amendment to Real Estate Option Agreement (Momentum Development Group) as presented on August 8, 2024. 4. Development Agreement (Momentum Development Group/SoMa Capital) Upon a motion by Commissioner Eli Wax to approve item 5B4, seconded by President Troy Warner, the motion carried unanimously; the Commission approved the Development Agreement (Momentum Development Group/SoMa Capital) on August 8, 2024. 5. Budget Request (Coal Line Trail Phase III Design) Chris Dressel, Senior Planner, presented item 5B5 Budget Request (Coal Line Trail Phase III Design). A budget request of $12,000 was made to cover additional survey and design costs for Phase III of the Coal Line Trail, which will run between Lincoln Way West and Linden Avenue along College Street. This project aligns with the Kennedy Park Neighborhood Plan and aims to connect to the future Dr. Martin Luther King Jr. Dream Center. Leslie Biek, Assistant City Engineer, provided additional context. Following a question by Matt Barrett on the status of construction of the Dr. Martin Luther King Jr. Dream Center, Secretary Vivian Sallie asked RDC staff to provide commissioners an updated report on the status of the Dream Center project. Upon a motion by Secretary Vivian Sallie to approve item 5B5, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the Budget Request (Coal Line Trail Phase III Design) on August 8, 2024. 6. Budget Request (On-Call Structural Engineering Services) Caleb Bauer, Executive Director of the Department of Community Investment, presented item 5B6 Budget Request (On-Call Structural Engineering Services). A budget request of $25,000 was made for on-call structural engineering services by American Structurepoint. These services are necessary for evaluating the structural integrity of city-owned buildings that may be sold and redeveloped. The current focus is the City Center Place building, with $7,000 of the request allocated for its evaluation. CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – August 8, 2024 6 Upon a motion by Vice President David Relos to approve item 5B6, seconded by Commissioner Eli Wax, the motion carried unanimously; the Commission approved the Budget Request (On-Call Structural Engineering Services) as presented on August 8, 2024. 7. Budget Request (Drewrys Demolition) Zach Hurst, Senior Engineer, presented item 5B7 Budget Request (Drewrys Demolition) A budget request of $1,000,000 was made to cover demolition costs for Phase II of the Drewry’s Brewery cleanup. This phase includes demolishing the Bottling House, loading dock, and siloes. This budget request would augment $250,000 in American Rescue Plan dollars. A contract price of $963,600 would ensure that remaining funds cover any unforeseen issues. Any remaining funds will be rolled over for Phase III, which involves removing slabs and foundations to prepare the site for redevelopment. Caleb Bauer, Executive Director of the Director of Community Investment, provided additional information. Upon a motion by Secretary Vivian Sallie to approve item 5B7, seconded by Vice President David Relos, the motion carried unanimously; the Commission approved the Budget Request (Drewrys Demolition) on August 8, 2024. 8. Donation Agreement (Studebaker Museum) Joseph Molnar, Assistant Director of Growth and Opportunity, presented item 5B8 Donation Agreement (Studebaker Museum). The Studebaker National Museum requested to donate two vacant single-family lots at 2117 S. Lafayette and 2113 S. Lafayette to the City. The Museum believes the City has a better chance of redeveloping these lots for residential housing. Upon a motion by Secretary Vivian Sallie to approve item 5B8, seconded by Commissioner Eli Wax, the motion carried unanimously; the Commission approved the Donation Agreement (Studebaker Museum) on August 8, 2024. CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – August 8, 2024 7 C. River East Development Area 1. Budget Request (Former YMCA Building – 1201 Northside Blvd.) Zach Hurst, Senior Engineer, presented item 5C1 Budget Request (Former YMCA Building – 1201 Northside Blvd.) A budget request of $1,250,000 was made for the demolition of the former YMCA building on Northside Boulevard. The request includes funds for asbestos and environmental hazard mitigation, site backfilling, grading, and re-seeding. The goal is to complete the demolition and site restoration by the end of 2024. Caleb Bauer, Executive Director of the Department of Community Investment, commented that after demolition, the City would seek redevelopment proposals through a Request for Proposals process. Joseph Molnar, Assistant Director of Growth and Opportunity, provided additional information as well. Following a motion for approval, Velvet Canada of Commerce Center Development LLC, asked the Commission if she could speak and provide an update on 300 E. LaSalle. President Troy Warner commented the Commission’s desire to get through the other agenda items. Upon a motion by Vice President David Relos to approve item 5C1, seconded by President Troy Warner, the motion carried unanimously; the Commission approved Budget Request (Former YMCA Building – 1201 Northside Blvd.) on August 8, 2024. D. River East Residential Development Area 1. Budget Request (Angela Blvd. Improvements) Leslie Biek, Assistant City Engineer, presented item 5D1 Budget Request (Angela Blvd. Improvements). A budget request of $200,000 was made to cover change orders for the Angela Blvd Improvements project. Caleb Bauer, Executive Director of the Department of Community Investment, provided additional information. The change orders include sidewalk color adjustments, crosswalk signal installations, fencing replacement, signal upgrades, and drainage and signage adjustments. These changes were driven by CITY OF SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING – August 8, 2024 8 unforeseen conditions, resident concerns, and requests from Notre Dame. Upon a motion by Vice President David Relos to approve item 5D1, seconded by President Troy Warner, the motion carried via voice vote with Commissioner Eli Wax voting NAY and all others voting YEA; the Commission approved Budget Request (Angela Blvd. Improvements) on August 8, 2024. 6. Progress Reports A. Tax Abatement None B. Common Council None C. Other Secretary Vivian Sallie commented on the request by Velvet Canada of Commerce Center Development LLC to address the Commission and advised that a formal request be made to be placed on the agenda. A discussion on communicating with the Commission took place between President Troy Warner, Caleb Bauer, Executive Director of the Department of Community Investment, and Velvet Canada. Caleb Bauer advised that he and Sandra Kennedy, Corporation Counsel for the City of South Bend, serve as representatives in litigation as it relates to the development. 7. Next Commission Meeting Thursday, August 22, 2024, 9:30 a.m. 8. Adjournment Thursday, August 8, 2024, 10:52 a.m. ______________________________ ______________________________ Vivan G. Sallie, Secretary Troy Warner, President City of South Bend Department of Administration & Finance Claims Allowance Request To:South Bend Redevelopment Commission From:Kyle Willis, City Controller Date:Tuesday, August 13, 2024 Pursuant to Indiana Code 36-4-8-7, I have audited and certified the attached claims and submit them for allowance in the following amounts: GBLN-0085697 $796,401.34 GBLN-0086263 $647,205.40 GBLN-0000000 $0.00 Total:$1,443,606.74 _______________________________ Kyle Willis The attached claims described above were allowed in the following total amount at a public meeting on the date stated below: South Bend Redevelopment Commission By:_______________________________ Name: Date: Attest:_______________________________ Name: Expenditure approval RDC Payments-8/6/24 Pymt Run GBLN-0085697 Payment method: CHK-Total Voucher: RDCP-00029615 Payment date: 8/6/2024 Vendor# Name AMERICAN STRUCTURE POI V-00000107 NT INC AMERICAN STRUCTURE POI V-00000107 NT INC AMERICAN STRUCTURE POI V-00000107 NT INC Payment method: ACH-Total Voucher: RDCP-00029616 Payment date: 8/6/2024 Vendor# Name V-00000526 ENFOCUS INC V-00000526 ENFOCUS INC V-00000526 ENFOCUS INC Payment method: CHK-Total Voucher: RDCP-00029617 Payment date: 8/6/2024 Vendor# Name JONES PETRIE V-00000918 RAFINSKI Invoice# 178167 178174 177929 Invoice# 1201804914 1201804914 1201804914 Invoice# 49458 Line description Due date Beacon District Project -SBMF Demo PSA 8/16/2024 Beacon District Project -SBMF Demo PSA 8/16/2024 Market District Preliminary Engineering 8/10/2024 Line description Due date Commuters Trust - Service EnFocus Fellow 8/11/2024 Commuters Trust - EnFocus Project Manager 8/11/2024 TCommuters Trust - ransportation Costs 8/11/2024 Line description Due date Four Winds Field Renovation and Expansion - Change orderDesign/Construction/Bidding/Procurement phases 7/30/2024 Invoice amount Financial dimensions 324-10-102-121-431000-- $17,185.00 PROJ00000528 324-10-102-121-431000-- $5,685.00 PROJ00000528 324-10-102-121-431002-- $11,711.25 PROJ00000526 Invoice amount Financial dimensions 433-10-102-123-439300-- $1,000.00 PROJ00000383 433-10-102-123-439300-- $4,166.67 PROJ00000383 433-10-102-123-439300-- $7,200.71 PROJ00000383 Invoice amount Financial dimensions 324-10-102-121-444000-- $724,977.08 PROJ00000454 Purchase order PO-0029313 PO-0029313 PO-0029308 Purchase order PO-0029761 PO-0029761 PO-0029761 Purchase order PO-0024886 Payment method: Voucher: Payment date: Vendor# V-00001518 Payment method: Voucher: Payment date: Vendor# V-00008672 Payment method: Voucher: Payment date: Vendor# V-00013560 ACH-Total RDCP-00029618 8/6/2024 Name SMITHGROUP INC CHK-Total RDCP-00029619 8/6/2024 Name USI Invoice# 179931 Invoice# Consultants, Inc 20216 CHK-Total RDCP-00029620 8/6/2024 Name Invoice # CVR Associates, Inc SB#03 Line description Seitz Park - Design - EJCDC Amendment #7 Line description Inspection Svcs for Coal Line Phase IIB Line description PSA Asset Repositioning Services - HUD Choice Neighborhood Due date 8/11/2024 Due date 3/16/2024 Due date 8/15/2024 Invoice amount Financial dimensions 436-10-102-121-444000-- $4,767.50 PROJ00000079 Invoice amount Financial dimensions 324-10-102-121-444000-- $15,678.13 PROJ00000018 Invoice amount Financial dimensions 324-10-102-121-431000-- $4,030.00 PROJ00000440 Purchase order PO-0006606 Purchase order PO-0019649 Purchase order PO-0030570 PURPOSE OF REQUEST: First Amendment to Development Agreement Great Lakes Capital Specifics: On March 28, 2024, the Redevelopment Commission approved a Development Agreement with Great Lakes Capital for a large redevelopment project on the north end of downtown South Bend immediately south of Memorial Hospital. Due to a scrivener’s error, it was discovered one small parcel (018-1003-0101) was inadvertently excluded from references to the Project Property in certain portions of the Development Agreement. The attached First Amendment modifies the Development Agreement to add the excluded parcel. No other substantive changes are being proposed to the Development Agreement. Staff recommends approval of the First Amendment. INTERNAL USE ONLY: Project Code: ; Total Amount new/change (inc/dec) in budget: ; Break down: Costs: Engineering Amt: ; Other Prof Serv Amt ; Acquisition of Land/Bldg (circle one) Amt: ; Street Const Amt ; Building Imp Amt ; Sewers Amt ; Other (specify) Amt: . Going to BPW for Contracting? Y/N Is this item ready to encumber now? Existing PO# Inc/Dec $ Pres/V-Pres ATTEST: Secretary Date: APPROVED Not Approved SOUTH BEND REDEVELOPMENT COMMISSION Redevelopment Commission Agenda Item DATE: 08/20/2024 FROM: Joseph Molnar SUBJECT: First Amendment Development Agreement Which TIF? (circle one) River West;River East;South Side;Douglas Road;West Washington PURPOSE OF REQUEST: Public Opening of River Glenn Request for Proposal Bids Specifics: On June 27th, the Redevelopment Commission approved a Request for Proposals for 410 W Wayne. That RFP set 5:00 p.m. on August 21st as the due date for all bids. Any and all bids received by that time will be publicly opened at the August 22nd RDC meeting. INTERNAL USE ONLY: Project Code: ; Total Amount new/change (inc/dec) in budget: ; Break down: Costs: Engineering Amt: ; Other Prof Serv Amt ; Acquisition of Land/Bldg (circle one) Amt: ; Street Const Amt ; Building Imp Amt ; Sewers Amt ; Other (specify) Amt: . Going to BPW for Contracting? Y/N Is this item ready to encumber now? Existing PO# Inc/Dec $ Pres/V-Pres ATTEST: Secretary Date: APPROVED Not Approved SOUTH BEND REDEVELOPMENT COMMISSION Redevelopment Commission Agenda Item DATE: 08/19/2024 FROM: Joseph Molnar SUBJECT: Opening of 410 W Wayne RFP Bids Which TIF? (circle one) River West;River East;South Side;Douglas Road;West Washington PURPOSE OF REQUEST: Public Opening of River Glenn Request for Proposal Bids Specifics: On June 27th, the Redevelopment Commission approved a Request for Proposals for the former River Glenn Office Park. That RFP set 5:00 p.m. on August 21st as the due date for all bids. Any and all bids received by that time will be publicly opened at the August 22nd RDC meeting. INTERNAL USE ONLY: Project Code: ; Total Amount new/change (inc/dec) in budget: ; Break down: Costs: Engineering Amt: ; Other Prof Serv Amt ; Acquisition of Land/Bldg (circle one) Amt: ; Street Const Amt ; Building Imp Amt ; Sewers Amt ; Other (specify) Amt: . Going to BPW for Contracting? Y/N Is this item ready to encumber now? Existing PO# Inc/Dec $ Pres/V-Pres ATTEST: Secretary Date: APPROVED Not Approved SOUTH BEND REDEVELOPMENT COMMISSION Redevelopment Commission Agenda Item DATE: 08/19/2024 FROM: Joseph Molnar SUBJECT: Opening of River Glenn RFP Bids Which TIF? (circle one) River West;River East;South Side;Douglas Road;West Washington South Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Redevelopment Commission Agenda Item DATE: 8/19/24 FROM: Erik Glavich, Director, Growth & Opportunity SUBJECT: River Walk L.L.C. Development Agreement Funding Source* (circle) River West; River East; South Side; Douglas Road; West Washington; RDC General; Riv. East Res. * Funds are subject to the City Controller's determination of availability; if funds are unavailable, as solely determined by the City Controller, then the authorization of the expenditure of such funds shall be void and of no effect. PURPOSE OF REQUEST: Development Agreement for property located at 703 Northside Blvd., South Bend, Indiana 46601 (River Walk L.L.C.) SPECIFICS: The Commission will consider a Development Agreement with River Walk L.L.C., an entity owned by a local developer, for the redevelopment of long-vacant property on Northside Boulevard. west of St. Peter Street. The developer plans to build 13 individual housing units, which continues the activation of properties near Howard Park and within walking distance of downtown South Bend. This Agreement specifies that (1) the Funding Amount provided by Redevelopment Commission will not exceed $500,000 and (2) the Private Investment by the Developer will be no less than $10 million. The RDC funding will be used in the project through purchases of materials that support local public improvements. The developer commits to completing the project by December 31, 2027. Staff recommends approval of this Development Agreement. _________________________Pres/V-Pres ATTEST: __________________Secretary Date: ____________________ APPROVED Not Approved SOUTH BEND REDEVELOPMENT COMMISSION Redevelopment Commission Agenda Item DATE: August 22, 2024 FROM: Charlotte Brach, P.E. SUBJECT: Budget Request – ND to DTSB Trail Which TIF? (circle one) River West; River East; South Side; Douglas Road; West Washington PURPOSE OF REQUEST: Budget request of $500,000 from the River East TIF for the Notre Dame to Downtown South Bend Trail Project Specifics: This funding will contribute to the construction costs for the Notre Dame to Downtown South Bend Trail Project. The project includes water main replacement, storm sewer installation, full depth pavement replacement, a road diet, curb replacement, a shared use path along Notre Dame Avenue, South Bend Avenue, and Hill Street, and sidewalk replacement. Notre Dame and visit South Bend each contributed $3.5 Million to this project, and the City contributed an additional $4 Million through a bond. INTERNAL USE ONLY: Project Code: _______________________________________________; Total Amount new/change (inc/dec) in budget: _______________; Break down: Costs: Engineering Amt: ______________________; Other Prof Serv Amt_________________; Acquisition of Land/Bldg (circle one) Amt: ___________; Street Const Amt ________________; Building Imp Amt_________; Sewers Amt_________; Other (specify) Amt: ________________ ___________________________________________. Going to BPW for Contracting? Y/N Is this item ready to encumber now? ____ Existing PO#__________ Inc/Dec $_____________ _________________________Pres/V-Pres ATTEST: __________________Secretary Date: ____________________ APPROVED Not Approved SOUTH BEND REDEVELOPMENT COMMISSION