HomeMy WebLinkAbout2. Minutes 1/16/09SOUTH BEND REDF.VELOPMh~NT COMM[SSION
REGULAR MEETING
January 16. ?009
10:00 a.m. ?~7 Wcst,lefferson Boulc~ard
Presiding: Marcia L Jones. President South Bend. Indiana
1. ROLL CALL
Members Present:
Members Absent
Legal Counsel:
Ms. Marcia lanes. President
Dr. Da~~id Varner, Vice President
Ms. Nancy King. Secretary
Mr. Don .Alford
Mr. Grc~~ Do~~~nes
Mr. La~~~rcncc rvlctei~cr. Esq.
Rcde~ clopment Staff: Mr. Don inks. Director
Mrs . Cheryl Phipps. Recording Secretary
Mr. Robert MaNua, Economic Derclopment Specialist
Ms. Jennifer Laurent, Economic De~~clopment Specialist
Ms. Debrah Jennings, Property Manager
Others Present: ~1r. Tom Pricc.'~~1a~~or~s ORice
Mr. Joseph Quecnan
Mr. Rick Rcid. Blackthorn Ciolf Course
Mr. J<~hn Quickstad. Blackthorn GolfCow~sc
Mr. Scott E3easlev. Meado«~brook Golf
Mr. Marco Mariam. Do~~°nto~~~n South Bend, hie.
N[r. Greg Conrad. Do~~~nto«n South Bend. Inc.
V1r. Richard Nussbaum Il
Mr. Mark Seaman
RAs. Jamie Loo. South Bend Tribune
Ms. Rita Kopala
Ms. GlendaRac Hernandez
Ms..lones introduced Mr. Allord as a ne~a~
Commissioner, appointed by Mayor Lucckc. and
~~~~clcomed him to the Commission.
2. APPROVAL OF J11Nl;TES
A. App-•oval of !1IinuYes of The Regular illeetiug of
Frida~~, December 19, 2008.
South Bend Rcdev'clopmcnt Conunissio^
Regular Meeting January 16. 3009
2. APPROVAL OF M11INUTES (CONT.)
A. Appro~~al of 1linutes of Uccember 19, 2008
~'pon a motion by Mr. Varner, seconded by N1s.
hin~~ and unanimously carried the C`oromissiun
approv~cd the Minutes of the Regular Meeting of
F~ridav, December 19, 300&.
B. Appro~~al of 1~1inutes of the Annual
Organizational iA~lectin~ of Januarp 2, 2009.
Upon n motion by Mr. Varner, seconded by Ms.
I{int* and unanimously carried, the Commission
appro\ cd the Minutes of the Annual Organizationak
Meeting of [=riday. January _'. 3009.
3. APPROVAL OF CLA1,19S
C~UAIA11SS1pA ,>PPROA~ED I HP ~-11Al I I!S OP l I II-:
RIIGI I.,AR ~41..Fll~G Or FRID:A1~.
DLCI_yaiselt I~).30oR
Covnnsslo>; v~hlzo~~tln-I II;n~l~~rr~ or„II:
l~'~h1:11_UKC~A'~I/.;AI10~V1 CV1 ErllAG OP
FRIUAI_ I:\1lAlz 1' _'. ~OU9
Redev~clopment Commission Claims submitted .lunualy 16. 3009 for approy~al.
305 FUND SBCDA BOND
Lehman & Lehman Inc
ADG
334 ,41RPORT AEDA
Indiana R Ulichiaan Povv~cr Co
Indiana R Michigan Povrcr Co
Lndiana c~ ;Michigan Po~cr Co
Meridian Title Corp
Meridian Title Corp
Ken Hcrceg & Associates. Inc.
DTSB
South Bend Heritage Foundation
k{.G. Christman
Sopl<o. Nussbaum. Inabnit 8:
Kacimarek
Wi~~htman Pctric
Ccnturv Center Strcetscahc
3.850.00 Gardens
2.800.OU Fa4nde 10] N Michigan St
Building
501 Wcu~~cr St SPRK
6.65 SvsJohnson Blvd
189.37 1010 N Bcndix Dr Unit Clinic
3G.>? 43U S Williams St.
35,G(i7.7{ (1 17 Grace St.
690,g3g.50 1 515 K 1519 Franklin St.
9.635.47 Studebaker Corridor Study
38.135.00 Do~~ntoyy~n beautification
7.431?U 1010 Bcndi~ Dr.
74.331.00 1010 Bendis Dr.
?,958.7 Outside Lc~ul Scrv~ice
9,500.00 Hanulton [-uvv~in~~
South Bend Rcdc~~clopmcnt Commission
Rc~~ular Mcctin~~ -Januan 16. ?OU9
3. APPROVAL OP' CLAIMS (CONT.)
J20 FUND TIF DISTRICT-SBCD~1 GE'N'ERAL.
AT & 1~ 27.10
Ampco System Parking 656.52
Ampco Sysfan Parkin~~ ~5;.9i
Ralph U. Lau~~cr 3.SOO.U0
City o1 South Bend 4.752.00
Sopko.'Vussbaum. fnabnit R I.Sf~6?5
Kaczmarck
Wi~~htman PcU~ic 110.00
Indiana ~ Michigan Po~a~cr Co 19;.KU
Schindla~ Elcrator Corp 142.~6
422 FUI~~D WEST WASHINGTON
Indiana c~ Michi~~an Po~~~~cr Co 10.56
428 T~T~D AIRPORT 20(1; BO~~D
Abonmarchc 700.OU
y 817,42 x.19
Upon a motion by Mr. Varner. seconded by Ms. ping
and unaninunisl~~ carried, the Commission appr~»ed the
Claims submitted .lanunry 16. 2009, and ordered checks
LO bC released.
4. COMM1~ILNICATIO'~S
Thcrc ~~~c:rc no Conununications.
5. OLD Bt!SINESS
There ~~~as no Old Business.
6. NE~~' BCSIVESS
Mr. Inks asked that Item 6.B.(1) be mo~~ed to the top of
Nc~r Business, tbllo~~~ed by~ Items 6.C.(1) and (? ). There
era, no objection and the items ~~~cre so mo~~cd.
LaSalle Hotel Security Phone
225 S. Main St Lot
St Joseph St. Surface Lot
Appraisal 11S South William St.
TIF LcLal Ser~icc
Outside Leal Serricc
Demolition ~~f~Gntcs Che~°y
World Building
237 N Michigan
LaSalle Hotel Elegy ator
520 W Wayne St
Bendix Dr. Rehabilitation
Projects
Cornnssioti~ .~i>>~a<~~,~r_i~~nF Crnn~is
~tilB~411 I CD I:~A~ ARl I6. x(109_ AND ORDI'_RI f~
I fll Cllf (hS TO Bf RrLLAS[U
fi irizr ~~itar ~~> Co~~~~n ~icn i ioti~s
T~irite ~+AS ~o Oi.o 13~si~rss
South Bend Rcde~-clopment Conunission
Rc~ular Mcctina January 16. ?009
6. NE~~' 6GSINESS (CON7~.)
B. Tax Abatements
(1) Resolution No. 2553 appro~~ing an
application for real propert}~ tax deduction
for propert~~ located at 912 N St. Peter iu
the Northeast Nei;hbort-ood De~•elop-nent
Area. (Joseph S Caroh~n Queeuan)
Mr. Mathia ga~,e the staff report on the
pr~~ject..loseph and Carolyn Quecnan intend
to construct a ?.300 square foot. single-
family. o~~~ner-occupied home. The home
~~~ill be t~eo stories. ha~~e three bedrooms and
three bathrooms, a front porch. a tinished
basement and a riyo-car garage. The project
is part of the Notre Dame A~~awe Flouring
Program and as such ~~ill f~~llo~~~ the design
specifications and standards specified by the
uni~ ersity's architect. l~he cost of the home
will be approximately 5345,000. Total taxes
to be abated dw~ing the (~) ti~~c-year
abatement period arc estimated at S?,336.
Total taxes to be paid during the (~) fi~ e-year
abatement period arc estimatal at S 17.736.
Mr. '.Mathia noted that the property is
properly zoned f~~r the proposed project. The
property is located in the Northeast
Neighborhood Dcyclopmcnt Area, ~~~hich is a
tax increment allocation area: therefore. the
petition for real property tax deduction must
tirst be appro~~cd by the South Bcnd
IZcde~~elopment Commission. The project
qualifies for fiyc years of real property tax
abatement under the tax abatement
ordinance.
4
South Bend Redd clopment Conunission
Rc~~ulurMcctin~~-January 16.2009
6. NEVI BUSINESS (CONT.)
B. Taz Abatement
(1) continued...
Upon a motion by Ms. ping, seconded by
Mr. Varner and unanimously curried. the
Commission approycd Kesolution V'o. 255 S
a~~proying an application f~n~ real property tux
deduction 1~n~ property located at 912 ~ St.
Peter in the Northeast V~ei~~hborhood
Dcyclopment Area. (Joseph ~ Carolyn
Queenan)
C. South Bend Central Development Area
(1) Resolution No. 2556 approving and
authorizing the caecution of an agenc~°
agreement b~~ and bet~~cen the South Bend
Redevelopment Commission and the Cite
of South Bcud, Indiana, Board of Public
~~'orks relating to the ~~N[T Fa4ade
Improvement Project.
Ms. Laurent noted that on December > the
Commission appro~ cd a dc~clopmcnt
a<~rccmcnt ~yith Michiana Public
Broadcasting Corporation (WHIT) ud~ancing
a concept for relocation of its studios from
the current taciiity in Elkhart to the ~~'S[3T
Buildin~a at X00 W. Jcl~ferson SL The
contract outlined the Commissions
participation in constructi<~n of a nc~y
exterior and public lobby area of the buildim~
and contcmplutcd t~ao additional actions
nccessan on the Commissions part to
complete this scope of ~~ork - a temporary
casement and an intcra~~encv ~igrectnent
bct~yccn the Commission and the Board of
Public ~~ orks to bid and direct the
construction actin itv. Staff rcconuncnds
Co~i~~~issu~s ~~ri~iz~wei~ Rrs~x.~ rio~ No. ??53
ni~i~izo~~i~c :a~ :~~>ri ic:~rioti~ roiz Kerr
i~a~~i>~ a i ~ r-~s u~ rn ~~~ ion r~~a i~izoi~eirn
i oc-~_i i o ,cr 91 ~ '~ S r. Pi i i~z i~ n n
Noitriii asr'Vri<;nisc~izn~xinUr~~i to~~a~i-~i
5
South Bcnd Rcdc~~elopmcnt Conunission
Rcr~ular 'Vlcctin~ -.lanuarv 16. ?009
6. NE~~~ BUSINI,SS (COI~~I'.)
C. South Bcnd Central De~~elopment Area
(l) continued...
appro~~al of the Agcx~cy Agreement ~s~ith the
E3oard of Public Works.
Mr. Varner expressed his enthusiasm f~~r
W'~Il`s reuse ~~[ the former W'SL3~1~ buildin~~
and indicated that he approved of the cit~~s~
participation in the facade renovation. He
didn't belic~~c he had kno~~n about the
S?00,000 Jumbo-trop TV from the
be~~innin~~. E3ecause of the cites financial
consTraints and need for cutbacks in its
budget, he thou~~ht the city should refrain
ti~om that portion of its im~oh~cment. He
doesn~t see the 1~~~' as bein~~ central to the
success of the project.
'Vls. Laurent responded that others ha~~e
expressed the same concern. The Jumbo-trop
was ~~~hat W~~IT «~as most excited about
from the he~innin~~ of its discussions ~,~°ith the
city. She noted that the city has a contract
~~~ith WN1T committing SLOOO,OOU to facade
impro~~ements. Remo~~in~~ the Jumbo-trop
from the cites expense ~~ould not sa~~c the
city anv moncv: ho~re~~er, there may be some
flexibility in ~~~ho pays for ~~~hat portions of
the facade.
\,1s. Jones a<~recd that there are "nice-to-
ha~cs'~ and 'hay c-to-hay es.'~ With ~'1~ 1 1 's
recent tiro loss. thcv may ~~ant to reconsida-
thcir priorities. She thought ~~~e should be
open to reconsideration of the TV.
6
South Bend Redevelopment Commission
Regular Meeting-January 16. ?U09
6. NE~~' BCSINESS (CONT.)
C. South Bcnd Central Dc~~clopment Arca
(1) continued...
Upon a motion by Nls. King, seconded by
Mr. Varner and unanimously carried. the
Commission approved Resolution No. ?SjG
approving and authorizing the execution of
an agency agrccmcn~ by and bet~wca~ the
South Bcnd Rcdcvclopmcnt Commission and
the Citv of South Bcnd. Indiana, Board of
Public Works relating to the WNIT Facade
Improvement Project.
(2) Agreement for Easement with WNIT for
facade impro~~e-nent.
Ms. Laurent noted that the Commission will
acquire a temporary easement for a portion of
the property containing the exterior facades
along Jefferson and Lafayette as ~~~cll as the
corner where the three story atrium lobby
will be located. Staf-f recommends approval.
Upon a motion by Ms. Icing. seconded by
Mr. Varner and unanimously carried. the
Commission approved the Agreement for
Easement with WNIT 1~~r facade
improremcnt. noting his desire for continued
discussion about ~~~hat portion of the fa~adc
would be paid i~~r from city funds.
A. Public Hearings
(1) Public Hearing on Resolution No. 2533
appropriating "hax Increment Financing
rc~ cones from Allocation :1rca No. 1 Fund
for the pa~~ment of certain obligations and
expenses related to the Airport Economic
De~~clopmeut Arca Allocation Area No. 1.
Co~t~iissi~~~ nrPROVr D Resin-~ i u~~'~o. ?i;r,
~~PPRU~-i~c .-~xD n~ rH~~izin~c rui- F_xec Fno~
r~F nv u,i ~a~~.u~R~ i stt_~ i i3~ ADD Hi_iwFF~
iin soy iiil3t[~DRLDevtioPnae~i
CO~tA91SS10'~ :A'D'D l I1I. CI Il~ OI SOl'lkl 13F~D,
I~DiA~ A. Bur~iti~ cn Pu3uc WoizRS Rc~ ~ n~c
ro n+~ ~~ N1T I~n~nnr I~~PROVt_~~i ~~ r PROnci.
C~>nnnssio~ ni>PROVFD ~ n~ -~cRei_~~r_~ r Foiz
1 :~st ~n ~'~ wn ii Ab'NI~I FoR i nc:~DC
IMPROA IlV7FAl. AOIIAG HIS UCSIRL FOR
COA rlAI.F:D DISCI SSlOA A130r1 wH ~ I PORT l0A
OF f III[ P,a('ADI_ AvOCI_D BF PAID 1-0R FROAi (TIY
n ADs
7
South E3cnd Ralc~clopment C`onunission
Rc~~ular Mcetin<~ January 16. ?009
G. ~G~~' BUSI'VESS (CONT.)
A. Public Hearings
(3) Public Hearing on Resolution ~o. 2534 an
Additional Appropriation Resolution of
the Redevelopment Commission. (South
Bend Central Development Area 1S o. lA
Fund)
(5) Public Hearin; ou Resolution No. 2535 an
Additional Appropriation Resolution of
the Redevelopment Commission.
(Downtown Medical Services District
Special Fund)
(7) Public Hearing on Resolution No. 2536
appropriating Tax lucrcment Financing
revenues fi~om Allocation Arca Fund for
the Pa~~ment of Certain Obligations and
expenses related to the «~cst ~1'ashington-
Chapin Development Area Allocation
Arca.
(9) Public Hearing on Resolution No. 2537
appropriating, tax increment financing
revenues from Allocation Area No. 1 fund
for the pa~~ment of certain obligations and
expenses related to the South Side
Development Arca Allocation Area No. 1.
(11) Public Hearing ou Resolution No. 2.538
appropriating tax increment financing
revenues from Allocation Arca 'Vo. 2 fund
for the pa~~ment of certain obligations and
expenses related to the South Side
Development Arca Allocation Area 1S~o. 2.
(]3) Public Hearing on Resolution 1So. ?539
appropriating, tax increment financing
revenues from Allocation :1rca 'Vo. 3 fund
for the pa~~ment of certain obligations and
8
South Bcnd Rcdcyclopment Commission
Rc~ularMcctin~~-January 16.2009
6. 1V'E~'~' I3US1!SESS (CONT.)
A. Public Hearings
expenses related to the South Side
Development .Area Allocation Arca No. 3.
(15) Public Hcariug ou Resolution No. 2540
appropriating Tax Increment Financing
revenues from Allocation Arca No. 1 Fund
for the payment of certain obligations and
expenses related to the Douglas Road
Economic Development Area Allocation
Arca No. 1.
(17) Public Hearing on Resolution ]~o. 2541
appropriating tax increment financing
revenues from Allocation Arca Fund for
the payment of certain obligations and
expenses related to the northeast
Neighborhood Development Arca
Allocation Arca.
Mr. Inks asked that the public hearings on the
TIF area appropriations be hdd concurrently.
That ~yould include Resolutions'Vo. 35~ ~_
25;4, ?j;j, 25i6, ?SS7. 25,8, ?5 ~9, 2540,
and 2541.
Mr. Inks noted that for cads public hearing,
the public hcarin~~ tiles arc com~~lctc,
containing a copy of the resolution. a copy
the resolutions detcrminin~ to make the
appropriation and setting the date and time of
public hearin~~. a copy of the notice of
hearing, a copy of the subject resolutions and
aftidarits tt~r each from the Tri-County Nuys
and South E3cnd Tribune that the l~otice of
Hearing ryas published in the respecti~ c
nc~yspapers on January ?. 2009.
9
South F3cnd Redc~~clopment Conu»ission
Rc~~ular Meeting January 16. ?009
6. NE~~~ BUSI>\ESS (COV"T.)
A. Public Hcarin~s
Ms..lones opened the public hearing on
Resolutions \o. ?5 i ~, ?5,4. ?5;5, ?5,6,
?5~'J. ?>>g. ?$;9, ?540, and 3541 for unvonc
~~~ho ~~~ishcd to be heard. "there was no one
~>ho ~rished to speak. Ms. Jones closed the
public hearing tier ~~~hate~°cr action the
Commission wished to take.
(2) Appro~~al of Resolution I~'o. 2533.
Mr. Varna ~~~antcd claritication about
exactly ghat action an allocation constitutes.
He noted that the list of items for se~cral of
the allocation areas is long. He ~a~antaj to be
sure that appro~~ing the allocation did not
constitute appro~~al of all the items on the list.
Mr. Meteiver and Mr. Inks assured Mr.
Varner that if any money ~~~as to be spent on
any of the items on the list. authorization to
do so ~~~ould be sought from the Commission
prior to engaging the scr~~iccs, cfc. .tiJr. Inks
stated that not all of the items on the list ~~~ill
be pursued, and some ne«~ things that come
along may take precedence o~ er items on the
list. I~hc appropriation authorizes use of the
money. Each resolution rcyucsts as Exhibit
A an explanation of the intended use of the
funds. The list of items is intended to offer
ideas on ~~hat staft'and the Commission is
considering t~~r use of the funds.
Mr. Varner said he bclie~~es there needs to be
more discussion on a number of the items
listed.
'Vls. Jones noted that in the appropriation of
funds the Commission is not spending the
money. It is setting aside money to be spent
P~i3ric I Ievzi~c o~ Krsoi_ti ions N~).'_~33.
?~41
South Bend Redc~~clopmcnt Commission
Rc~~ular Mcctint~ -~anUal'v 16. ?l)09
G. NE~~' BUSINESS (CONT.)
A. Public Hearings
(2) continued...
if the projects come to fruition. ha~~e been
fully ~~ctted, and arc approved. The door is
still open frn~ discussion on these items. The
projects listed arc in various stages of
readiness. Some may fall apart and not
require funds. Others ~~~ill be discussed and
nxwc torward.
Mr. Inks noted that in the Airport Economic
De~~clopment Area ~IIF ~~~c ha~~e reserved
over 57.000.000 for commitments alrcadv
made to the State of Indiana for infi-astructure
impro~ ements related to the Studebaker
VIIND~Inno~~ation Park project.
Upon a motion by Vls. King, seconded by
Mr. Varner and unanimously can~icd. the
Commission approved Resolution 1V~0. 2>;3
appropriatin<~ Tax lncremcnt Financing
rcyeuues from Allocation Area No. I Fund
for the payment ofca-tain obligations and
expenses related to the Airport Economic
Deyel~~pment Area Allocation Area ~'o. 1.
(4) Appro~°al of ResoluTion No. 2534.
Upon a motion by Ms. King, seconded by
Mr. Varna and unanimously carried, the
Commission approved Resolution Iv~o. ?5,-~.
an Additional Appropriation Resolution of
the Rcdcyclopmcnt Commission. (South
Bend Central Dcyclopment Area I~~o. 1 A
Fund)
C~OAt AtISSIOiv'~ .-~PPROAP.n IZISOLI IIpN '~q. ~S i~
-APPROPRI,A IINV IA.A IVCRL AII-A11-1A ~ACIAG
RCA'I.AILS IR0~~1 AI_I OC~1110X ;~Rb1 NU. I
Ftyoroa nit_[~.~r~~ievrorcrirrniy
O[31JGAl 10AS -AAU [ XPr.AS[ S RGLAT6D lY) l-nr
~41RPOR r I:coAotinc DFI~FIOPNIFNT ARFf~
Ark OCA I IUA :~RLA NO. I
('ovt~titisioy .~r~~>ao~e~ Resc>i_~nox No. ~i3-1.
AN ADDIIIO'vAL.APPROPRI:Al10!v' RI SO L_ll l0 V'
OI 7H1 RI DrA'Gl OI'V4 L'Vl COy4MISS10A. (SOI-III
Bey'u Cr:y~H-~i_ Deveror'~~r_y~ Aar-~ No. 1 A
Pl \D)
South Bend Rcdc~~elopment Commission
Rcr!ular Mcctin~~ -January 16. ?009
6. '~E~k' BI:SIVESS (CONT.)
A. Public Ilcarin;s
(6) Approval of Resolution No. 2535.
Upon a motion by Ms. King, seconded by
Mr. Varner and unanimously carried, the
Commission appro~~cd Resolution No. ?j,5
an Additional Appropriation Resolution of
the Rcdcvclupmcnt Commission.
(Dow°nto~~~n Medical Sen~ices District
Special Fund)
(8) Appro~~al of Resolution No. 2536.
Upon a motion by Ms. King, seconded by
VIr. Varner and unanimously carried. the
Commission appro~~cd Resolution No. ?53G
appropriating Tax Increment Financing
rc~cnues from Allocation Arco Fund t~ir the
Payment of Certain Obligations and expenses
related to the West Washington-Chapin
Derclopment Arca Allocation Area.
(10) Approval of Resolution loo. 2537.
Upon a motion by Ms. King. seconded by
Mr. Varner and unanimously carried. the
Commission approred Resolution No. ?> ~7
appropriating tax increment financing
rc~~cnucs ti~om Allocation Arca ~o. I fund
fibr the payment of certain obligations and
expenses related to the South Side
De~~elopment Area Allocation Arca No. I .
(12) Appro.°al of Resolution No. 2538.
Upon a motion by Vls. King. seconded by
Mr. Varner and unanimously carried, the
Commission appro~~cd Resolution Nu. ?5,8
appropriating tax increment financing
C~>~iFtFSSio~ -~R~~RO~iDRescx_~ll~~~ i~o. ~i;~,
~~ -1DDri ion-~~ .~i~i~izorizi ~ i i~~~~ Kesoi ~ i ion
OI' IIII` RLD[A'I!LOPf~1 P.Ai COA1 ~11SS10A.
(Do~cNro~~~h1FDic,v SeRVtc~rsDisraiCi
SRS-Ci.~r P~ ~~)
CO'~9 A11SS10~ nn~ito~~FD Ri souau~~ ti<l. ?~ iii
nrRRORiti ~rnG l Ax IxcRnii-~ i In:~~~ci~c,
REV~El~l I-S rROV .1 LLOCA I ION ~1R[L1 Fl-VD POR
TH1= P Vl AgENI O1- CrR"rAIN C)BIJGA 110AS AND
r_x PGNSLS RFL:~ IT-.D lOl I If Ab~LS I
~'~~ nsi~i~cro~:-CiiAi~in Dn u_rn~~,~~n ~ i far-~
nu-ocnrio~ ARL=~
Co,~~~~ltssxz~ ;v~RRO~~rD RI'_SOl l rio~~ Nc~. ~; ~_
APPROPR1:1 I1'~G 14X IN~CRI A11 NT FIAq'~<7AG
RF~~P'~~ rs rROa~ -~u.ocA i u~~ A~t.,q No. I
PI.SD FOR rnP PA1~V~ILAT OI'CLRI.-~I~
~~t3i.ic ~ i loss ADD ~.zRFSSFS RG~_Ari_D to me
Sor ni Sinn: Deg i ioi~,~~F~l Arz~ ~~.~~roc:~llo~
Aae-~ No. I
Co~i~iisvoti ARrro~~eD Ri soi_~i ion No. ?;3t
~RRRORizinri~c rnx ~~cRr~lrx7 ri~. aNCi~c
Ri~~[-~~i-s rRO~~i Ai_i ~x,anon~ ~izeA No.'
PITU POR Illy PA1'V11_AT OP CPRTVA
U131_IG 4l 10AS ~AAD I'SPI=NS[ S RFL.All-D I U THC
~~
South Bend Rcdc~clopment Commission
Retular Vlcetin~~ January 16, ?O09
6. 'VE~~' 6l.~SIVGSS (CONT.)
A. Public Hcariugs
(1 Z) ,appro~~al of Resolution No. 2538
revenues fi-om Allocation Arca No. ?fund
fur the payment of certain obligations and
expenses related to the South Side
Development Arca Allocation Arca No. ?.
(14) Appro~~al of Resolution No. 2539.
Upon a motion by Ms. King, seconded by
Mr. Varner and unanimously carried, the
Conunission approecd Resolution No. ?>>9
appropriating tax increment financing
rc~enucs from Allocation Arca No. ;fund
for the payment of certain obligations and
expenses related to the South Sidc
De~~clopmcnt Arca Allocation Area No. 3.
(16) Appro~•~~I of Rcsolutiou ]~o. 2540.
Upon a motion by Ms. King. seconded by
Mr. ~~arncr and unanimously carried. the
Commission appro~~ed Resolution No. ?>40
appropriating Tax lncrcmcnt Financing
re~~cnucs from Allocation Arca No. I Fund
for the payment of certain obligations and
expenses related to the Douglas Road
Economic Dc~elopment Area Allocation
Arca No. 1 .
(18) Appro~~al of Rcsolutiou Vo. 2541.
Upon a motion by Ms. King_ seconded by
Mr. Varner and unanimously carried, the
Commission appro~ cd Resolution 'Vo. ?~41
appropriating tax increment tinancing
rc~cnues from Allocation Arca [~und for the
payment of certain obligations and expenses
related to the Northeast Nei~~hborhood
De~~clopment Arca Allocation Area.
1,
Soy i i i Su>e Dig a <~r~~ies r :1K~ a .1i i oc-nom
%\itt_n No.
Co,~-i~iissum :v>i~KO~~r_i~ Kes~x_~ i io~'~~~. ~5 ;9
ai~t~it~mai ~ rm<~ i ~~ mciu ~n Ni rig ~~cr:~c
xn~r:~u t_5 rizoni V i-Dent ion Aitt a Vo. 3
r~~nnroiz nu=i~-»~~~e~rorceizr,~i~
~n3ric a i ions n~u r_zr>e~ti~ s izri_nTri~ r~~ n ire
Sot'rii Sior Dr:~eror,~~[_~T .~ae~~ ,1ri <x'~ci ion
Jaen Nc~.
Co~~~iissio~ ni~~~ito~ro RFSOi_t ~no,~~ No. ?5.}0
~i~ritorai,~ir~cl.nx I~cai ~u~:~i I~i~a~ci~c;
izr~i-,~~ rs rno~i 4i i oca i ion ~~ri-a No. I
P~ ~t~ roiz rni_ i>;~~we~ r or criri ni,ti'
oarw ~ i loos ~~~o i xNen~ses izr~.,a rri> ro Tne
Doi ci_~s Kono Lco,vonaic De~~ri oi~~tr_x~ i
Aa[,~ Ai_iocA-rum /1R1!n No. 1
Co,i~iissio~ -~ri~ao~~ei~ Ktsou nog No. '_5-ll
.~i~i~izoi~izi,~i i~~<~ i,~.~ mcizi ~tF~i ri~n~~citic,
izr~r~~ rs rizo~~ .Al Loc arioh ~~zr:~ [~vo roiz
llll--. Pnl'V91iV I OP CGR1,41N OBIJGAI IOSS 9AD
L-.API AStS RI-I_A ~[_D TOT HL NOKII It 1ST
Ne~ciiF3<~izu~~oo r~~_~ e<<»~~ex, n~zr,~
,1u~x~~„o'. Ken
South Bcnd Redevelopment Commission
Regular Meeting January IG. 3009
6. l~E~~' BGSINESS (COV~T.)
A. Public Hearings
(19) Public Hearing on Resolution No. 25$2
determining to appropriate monies for the
purpose of defray°ing the e~pcnses of
certain local public improvements for the
fiscal ~~car beginning Januar~~ I, 2009 and
ending December 31, 2009 including all
outstanding claims acid obligations, fixing
a time when the same shall take effect.
(Fund 619, Blackthorn Golf Course
Operations)
Mr. lnks noted that the public hearing the is
complete, containin~~ a copy of the notice of
hearing, a copy of Resolution I~~o. 3543, the
subject of the hearing. and affidavits from the
South Bend Tribune and Tri-County News
statin~~ that the notice of hcarin~ was
pub~ishcd in those newspapers on January ?.
3009.
Mr. Reid noted that Blackthorn was verv
optimistic about the season at the beginning
of 3008. Then gas prices went up and
business ~a~enl do~~~n. They adjusted their
pricin<z and made some stattin~~ cuts.
Business come back. but Blackthorn ~-vas
behind on bud~~et because of the early losses.
For 3009 they have a~~aressive marketin~~
planned. "I~hcy have already secm~cd about
70°~0 of their outing bookings and have sold
about 50.000 of memberships. He noted
Blackthorn hopes to host the LPGA Legaxls
Tour in August.
Ms. Jones opened the public hcarin~~ un P~ ~s~ic Ilr-~izi~c,o~~ IZi_soi_irior: No.'s~~
Resolution No. 343 fbr ~1hoever wished to
be heard. There Sias no one who wished to
14
South Bend Rcdc~~clopment Conunission
Regular Vlceting -January 16. ?U09
6. '.VG~I' BUSINESS (CONT.)
A. Public Hearings
(19) Appro~~al of Resolution No. 2542
be heard. Ms. Jones closed the public
hearing tin ~4~hatcycr action the Commission
~~~ished to take.
(ZO) Appro~~al of Resolution No. 2542.
Mr. Varner asked if the proposed rate
structure for ?009 ~4~ill be lower or the same
as in ?008. 'Vlr. Reid responded that they
anticipate setting the out-ofi=county rate at
565, which is 51? lo~s~cr than the initial ?008
late. In-county resident rate ~x~ill be lu~a~a~cd
from S65 to S55 in ?009. Those rates arc not
as 10~4~ as the S49 they charged in June ?OOR.
Mr. Varner asked if there was a special late
for city residents. Mr. Reid said there 4~as
not. Mr. Varner suggested they consider a
city rate. since it is city taxes that suppoi7 the
got f course.
Mr. Varner also asked about the cost to host
the LPGF1 Legends Tour. Mr. Reid
responded that the tour ~~~~ill pay g; 5.000
w-hick will compensate the golf course for the
lost ?.5 days of regular business.
Lpon a motion by Ms. l~in~~, seconded by
Mr. Varner and unanimously carried. the
Commission appruycd Resolution No. ?54?
determining to appropriate monies for the
purpose of defraying the expenses of certain
local public impro~cments fibr the fiscal year
be~~inning January 1. ?009 and ending
December ~ I. ?009 including ull outstmxling
claims and obli«ations. fixing a time ~yhen
C~~yiwissio~ ni~r'rzo~~eo Krsoi-~-nos No.'s-1'
of rr~z~ii~i~c lz> ai>i>itoi~izi ~ i e ~~ovi~s roiz -nit
r~izrov ornrraaviucifii ~~i~i_xsisor
cr iri air i ~x,~r r~anc n~i>izo~ t ~~i his r~~K llir
nsc~i ~~i niz t3eGUniNC; Ia~a:4it~ 1.'_0(19 n~'[1
t_~niu, Dr cf-?~t~eR 31.?OU9 iyci t oi~.e .-~t_t_
o~ rsrn~.~oi~c < i ~n-is nsn oi3i-icnlloss.
IIX I'~C~ A 11411=AAIIIVTHr Sa17P 511911 1:11iL
i_rrrri (I'i~~ur,19.I3r~u.nioiz~G~~ir
Coy ase Oi~eiz,yno~a)
IS
South Bcnd Rcdc~•clopment Commission
Re~~ular Meetin~~-January 16. ?009
6. NE~~' BUSINESS (CONT.)
A. Public Hearings
(211) Approval of Resolution No. 2542
the same shall take et~fect. (Fund G 19.
Blackthorn Golf Course Operations)
(21) Public Hearing on Resolution Vo. 2543
detcrmiuing to appropriate monies for the
purpose of defra}~ing the expenses of
certain local public improvements for the
fiscal y°car beginning Januar~~ 1, 2009 and
coding December 31, 2009 including all
outstanding claims and obligations, fixing
a time ~~~hen the same shall take effect.
(Food 425, Kedevelopment Retail)
Mr. Inks noted that the public hearing file is
complete. containing a copy of the notice of
hearing. a copy of Resolution No. ?54~. the
subject of the hearing, and uftidayits fiom the
South Bend Tribune and Tri-County News
statin~* that the notice of hearin~~ was
published in those ncwspapas on January ?.
?009.
Ms. Jones opened the public hearing on Ptiii-ic I Ir;~izi~<~ o~ Rrsoi_t rio~ No.'~5-}3
Resolution '~o. 254 ~ fir whocrcr «ishcd to
be heard. There ~~~as no one ~~~ho wished to
be heard. Ms. Jones closed the public
hearing for ~~hatcycr action the Conunissi<~n
~~~ished to take.
(22) Approval of Rcsolutiou No. 2543.
Mr. Varner asked if all the retail properties
coycrcd by this appropriation arc occupied.
Ms. Icnnin~~s responded that there is one
~ acancy. the Michigan SU~cet Shop ti,rmcrly
based h~ Laura Lees.
16
South aced Rcdcv~clopment Commission
Rc~~ular Mcctin~ -Januar~~ 16. ?009
G. NE~k' BUSINESS (COLT.)
A. Public Ilcarings
(22) Appro~~al of Resolution Lo. 2543
F~pon a motion by Ms. King, seconded by
Mr. Varner and unanimously carried, the
Commission approved Resolution'S~o. ?533
determining to appropriate monies for the
purpose oCdcGaying the expenses ofcc;rtain
local public impro~~ements for the fiscal year
beginning January I, ?009 and ending
December 31, ?009 including all outstanding
claims and obli~~ations, tixin~~ a time va~hen
the same shall take effect (Fund d?5.
Rcdcv~clopmcnt Retail)
C. South Bend Central De~~clopment Arcs
(3) Agreement for Ser~~ices by and bet~~°cen
TI-c Cih~ of South Bend, Department of
Rede~ elopment, acting b}~ and through the
South Bend Rede~~clopment Commission
and Do~rnto~~n South Bend, loc.
l,~pon a motion by :Vls. Icing. seconded b_v
Mr. A~tord and unanimously carried. the
Commission a~~pro~ed the Agreement for
Scrv~ices by and bet~reen the Cit}~ of South
Fiend. Department of Redevelopment, acting
by and throu~!h the South Bend
Rcdcv clopmait Commission and Duvv~ntovv~n
South Bend. Inc.
D. Airport Economic Dc~~clopment Arca
(1) Contract with Project Impact for Job
Training Scr~~ices.
Vlr. Inks asked that item 6.D.(I) be tabled
until the Fcbruarv 6. ?009 mcctin~~.
Cotiniissio~ -vri~izov'eu KrsouTl<~~ ti'o. ~~-}3
D1-Il-.RV~IIAING lU -1PPRUPRI.-~rl[ A10'~ICS PUK IIII~
r~ Rrov or DI i R-vvilc 1 u~ 1 ~RL_,'~SI s or
c rRrnirv i <x,vI R1131-ic nn>liov f_~v41 ors roiz ~ nl~
rlsc;v_1~1_,vRr~rc~i,v~i~c InSI ~vRr 1.?009,v~0
E~Dnc Drc F~~Bf R 31. ?009 I1C1 CDI~G v_L
o~ rs1,4'~DI~GCi_.aivis a~i~oHl_IC,nru>~s.
r1y1~<~,v1niiwln~~1111_svnusll,alt lv1<r
[ f I'I CL (1-rAD-}~2, IZI`UI A I t OPAII ~ ~ IZII aIL)
C~UAi V11SSION :APPROA'FD I Hll ACiRf1 V11"~~ I Fl)R
SLRV IC 1-S R1' BUD BI TV.LI_A THL C Ill' 01- S(Hl II
BE\U. t)I P1RT'~tG\TOP RI UL \ LLOP\il \' f_
VC IlAC. 131 ?,AD IIIROCGII 1111 50l'1H I3 L'~D
RI-DF.A I LOP11 G-N1 CO~1 A11SS10;~' AAD
Dovv~T~>vv~ Sol rn Bi ~o. I~c-
17
South Qcnd Rcdc~clopmcnt C<~nu»ission
Rc~~ular Mcctin~~ -Janum-v 1 G. ?009
6. AE~~' BUSINESS (CONT.)
D. Airport Economic De~~elopment Area
(I) continued...
Upon a motion by Mr. Varner. seconded by C<~~~~tissio~ rniirta~ I rr~-i h.D.(I 1
Ms. King and unanimously carried. the
Commission tabled Item 6.D.(I )
E. ~i'est «~ ashington-Chapin De~~clopment Area
There~~~as no business in the West Washin~lon-
Chapin Dc~~clopmcnt Area.
F. South Sidc Dc~~clopment Arca
There ~~~as no business in the South Side
Dc~~clopmcnt Arca.
G. Northeast Neighborhood Dc~~elopment Arca
There eras no business in the Northeast
'~~ci~ahborhood Dc~~clopmcnt Arca.
H. Douglas Road Economic Uc~~clopmcnt Arca
(1) Resolution No. 25_54 approving and
authorizing the execution of an agenc~~
agreement b~~ and beY~recu the South Bend
Redevelopnunt Commission and the Cih~
of South Bend, Indiana, Board of Public
~~'orks relating to the Douglas Road
Widening Project.
Mr. Inla noted that ~~hen the Dou~~las Road
Economic Dc~clopmcnt Arca ~~as
established in ?006 it ~~~as t<~r the purpose ot~
stimulutin~~ development along, Duu~~las
Road and c~~cntuall~,° impro~~ing Donglas
Road to ~ lanes to match the ~ lanes comin~~
out of'Vlisha~~~aku. Dc~dopmcnt has and
I
South Bcnd Rcdc~clopmcnt Commission
Regular Meeting January I6. ?009
6. 11~~b' BOSINESS (CONT.)
H. Douglas Road Economic Development Area
(1) continued...
continues lo, occur and is in need of the ne~m
5-lane Douglas Road. The area to be
~~ idcncd is from SR?3 east to the 5 lanes
coming out of Misha~~~aka. Financing has
been arranged through an Inter-Local
Agreement appro~ ed by the Common
Council on l; l ~%09. This Agreement
pro~~idcs fiur a loan of S l .l j0.000 fi om
Misha~~~aka to be repaid from T[F o~°er ?0
wars at ~°~, interest. Misha~~~aka ~~°ill also
pro~~idc a cash contribution of S35U.000 for
the portion of the project ~~-hich is ~~ ithin
hlisha~~aka~s city limits. South Bcnd is
pro~~iding S L000.000 of Major Mo~~es funds
to be reimbursed from TIF o~cr?0 wars at
5°,~,. South Bcnd ~~~ill also be pro~~iding
5700.000 ti-om sc~~~cr capital. Total funding
for the project is S ~.l 00.000.
TIF re~cnucs from Douglas Road are bein<~
pledged for the repayment of the S 1.150.000
Mishawaka loan and the reimbursement of
the S L000.000 of South Bend Major Mo~~es
fundin~~.
l~n Agency Agreement bcri~~ccn
Rcdc~clopment and the Cite of South Bends
Board of Public Works is also needed due to
TIF bcin~~ used to repay Misha~,~~aka and
reimburse South Bcnd. The Board of~Public
~y'orks ~~~ill handle all bidding, contracting
and o~crsight of construction.
The Controller has said the Misha~~aka fiords
should be deposited into the Dou~~las Road
TIF account. then used to make payments for
19
South Bcnd Rcde~ elopment Conu»ission
Rc~~ular Mcctin<~ - January 16. ?OU9
6. NE~~' I3USINGSS (CON"1 .)
H. Douglas Road Economic Development Arcs
(l) continued...
the ~~rojcct. This means we swill need to do
an additional appropriation of the S 1.400,000
coming from Mishawaka. Accordingly. ~wc
arc presenting an appropriation resolution
and setting a public hearing f~n~ ?i6-~09.
Stat7~rcconuncnds fa~~orablc consideration b_v
the Rede~~elopment Commission.
Ms. Jones asked ~~what businesses are
amtributin<~ to the Uou<~las Road TIF at this
time. Mr. Inks responded that I lollada~~s
building used by Memorial Home Carc has
been paying T[F. The ne~w~ Bro~~m Mackie
College that is being built gill soon be
paying TIF. There arc also two more lots
a~ ailable there tin- dc~ elopment.
Mr. Inks noted that Resolution 1~~0. ?»7
contains schedules sho~win~~ the amount of
TIF that swill be received from the czistin~
development and 6ro~wn Mackie under
construction as swell as the debt scr~icc and
the tact that ~~~~c ha~~c more than sufticient
I~IF coming in to pay off the Mishap aka loan
and the reimbursement of South Bcnd Major
Mo~~cs.
Mr. hlks noted that these a~~rcements du
pro~~ide that Mishawaka ~~~ill ha~~c a priority
repayment from I~IF. Any time )'ou borrow
li om a third party. thc~~ hay c scniorit~~. So.
the tirst TIF collections ~~~ill paw the
Misha~~~aka loan. Once those arc satistial on
an annual basis. the remainder can be used to
reimburse Major Mop es. You can reimburse
?0
South Bend Redevelopment Commission
RctularMcetina-January IG.?009
6. NE«~ BUSI\ESS (CO'ST.)
H. Douglas Road Economic De~~clopment Area
(I) confinucd...
^u~re than what is show n on the intended
schedule. Anything available after that could
be used for other projects. It would be the
citv~s intent to use am extra to reimburse the
Misha~~~aka debt as quickly as possible and
then Major Mop es as quickly as possible. so
that the development area is no lon~~cr a
borrower.
Mr. Varner noted that the Council and its
president. Tim Rouse. have indicated that it
~~<u~ts the Major Moves money preserved and
available as it is unrestricted.
Upon a motion by Ms. ling, seconded bv_
Mr. Alford and unanimously carried, the
Commission approved Resolution No. ?554
ap~~roving and authorizint the execution of
an agency agreement by and bet~~een the
South Bcnd Rcdc~~clupmcnt Commission and
the City of South Bend, Indiana.. Board of
public Works relating to the Douglas Road
~y'idening Project.
(2) Resolution No. 2555 pledging certain tat
increment re~~enues ro the pa~~ment of the
~1isha~saka Grape Road T1F Loan and the
reimbursement of the South Bend Major
~9o~~es Fetid (Douglas Road ~~'idening
Project )
Upon a motion by Ms. King. seconded by
Mr. A11~~rd and unaninunisly carricd_ the
Commission appro~ ed Resolution ~~o. ?555
pledging certain tax increment rc~enucs to
the payment of the Mishawaka Grape Road
C'<~,~i~aissio~ -~i~i~izr~~~tn Rls~~i_~ nog No. ~~5-}
:APPROA IVC. A,4D Al T HURI/ItiG THL I Af.Cl 110A
OI' -~~ -ACir.AC1- A<iRLL X11-:A 1 Lil~ AVD (3L rN'EF:A
THC SOl-TH 13LAD RrDE\FI OPb1EVl
Co~i~tissio~ ~~~o ii~eCnvorSoinil3e~i~.
I,K DLIA.-A, I30:1RD OI' Phil I( \~'ORhS ItLLiCrIAG
rorin Dorci_,sRoai~A~'nxl~r~c,Pizoirci.
Crnniissiox,~r~i~RrneuRrsoi_r-iio~ No.'S>;
rirn<~nc ci-iz r:v~ i w isc izr ~ir~r izi ~rn~rrs
io i ur r>a~~ii_~:r or nn_ blissi.n~~ ~h ~ Gig-v>r
~ZO9D ~ IF I O9A' aVU I HI_ R1-1V ftIRSE~-II_A'T OF
rn~-Soy rn F3e~[~ NinioH \10~ i S Ir~~o
(Dn( GLyC ~LO:AD II~IDFy'I'~G YHOJ7 CT)
~~
South Bcnd Rcdc~clopment Conui~ission
Regular Meeting -January 16. ?009
6. NE~~' BCSINESS (CO1~T.)
H. Douglas Road Economic Development Arcs
(2) continued...
TIF Loan and the reimbursement of the
South Bend Major Mo~~cs Fund (Douglas
Road Widening Project )
(3) Resolution 1~0. 2557 setting a public
hearing on the appropriation of tax
increment financing revenues from the
Douglas Road Allocation Arca for the
papmenY of certain obligations and
expenses related to the Douglas Road
Economic Development Allocation Arcs
and other related matters.
Mr. Inks noted that Resolution I~'o. ?~>7 sets
the amount of the additional appropriation at
51,400.000 and the public hearing date at
10:00 a.m.. February 6. ?009.
Upon a motion by Ms. Kin~~, seconded by
Mr. Altbrd and unanimously carried, the
Commission appro~~ed Resolution No. ?»7
setting a public hearing on the appropriation
of tax increment tinancin~~ re~~enues from the
Dou~~las Road Allocation Arch ibr the
payment of certain ohli~~ations and expenses
related to the Douglas Road Economic
Dc~ clopmcnt Allocation Arca and other
related matters.
Ratification of Requests for Temporar~~ L~se
Co~innssio~ A~i~HO~rD Ri soi_rno~: No. ?,~7
sern~c ~ rr~3i is nt Arzn<~ o~ ~rnF
v>i~itoNizr~i ion o~ i ~~ i~tic fu ~~~nsi ru~A~ciN<,
RSA"I',A1 ES IltOA1 TnL DOl GLAS ROAD
Ai_i oc ri ion .aar~, roiz i ne Pw~ir~~ or
CI-1tl AIA Onl IGA I IUNS ~~'~D I SPI'\SCC RP.I 4 rED
lY) I11C DOI(il_aS ROAD LCO'v0A11C
DI-~'I] OPAil:A'I .~I I.OC A'lIOK AREA AND OTn ER
RII \ll-:U \t:\TTL-RS
Uscr;A~ency Lot E~~ent Dates of Use
City Chapel E~~angelical Parkin~a lot Southeast Christian Comedian- .lanuary ? 1. ?009,
Free Church corner of :Main and Musician program 6:00 p.m. - 10:00
~~ CSYf'.I'n p.lll.
~~
South E3cnd Rcdc~clopment Commission
Regular Meeting -January ] 6. ?009
6. NE~~' BUSINESS (CON"1~.)
Ratification of Temporary Usc A;rccmcnts
Upon a motion by Mr. Varner, seconded by
Ms. I{ing and unanimously carried. The
Commission rutiticd the Temporary Usc
agreement appro~ ed by statt~.
7. PROGRESS REPORTS
Ms Hernandez asked if the Commission o~a~ns the Pat
Daddies building. ~~~hich it does, and noted that the
sidc~~~alks outside that huildina ha~c not been shoveled.
Mr. Inks promised to look into that and see that they are
plo~~~cd.
8. NENT C0:~1~11SSION n1EE`I'ING
The next mectin« of the Rederelopma~t Commission is
scheduled for Friday. February 6. ?009 at 10:00 a.m.
9. .aUJOURN~IENT
Thcrc bcin<~ no further business to come bcf~~re the
Rcdc~~clopmcnt Commission, Ms. King Houle a motion
that the meeting be adjourned. Mr. Varner seconded the
motion and the meeting ~~~as adjow-ned at 10:» a.m.
Donald E. inks. Director
Co~~i~n~sio~ izninie~rnell ~ti~oi~,~a~ Utir
~c~izrr~iiv_i
Pao<,Kr ss Krroirrs
NrxrCo~~i~iissu>~ ~1rrri~c
12io~ it~~ti:Si
r,
South Bcnd Rcdc~~clopmcnt Commission
Rc~~ular !Vlcctin~~ -January 1 G, ?009
E~ECUTI~'E SESS1O>V~ January 14, 2009
The South [3end Redcyclopment Commission met in Executiyc Session on Wednesday,
January 4. ?009, at I : ~0 p.m. The mectin~~ ~~ as held in Room l?00 County-City Building. ??7
West Jefferson_ South Bcnd, Indiana, f~n~ the purposes specified in I.C. 5-l~l-LS-(i.l(b)(?)(D).
Commissioners Present: Greg Downes, Vicc President: Nancy I{ing, SccretarV: and David
Varner. Others Present: Jeff Gibney. EXCCUtire Director. Community K Economic Development.
Don Inks. Director. Economic De~~elopment, Attorney Charles Leone. Bill Schalliol, Jennifer
Laurcnl, and Robert 'Vlathia. The Commission certifies that no topic ~~~~as discussed other than the
subject matter specified in the Public Notice. 'fhe Executive Session was adjourned at ~:OU p.m.
CITY OF SOUTH 6E~D,
llEPARTME'VT OF RCDEVELOPA~1E'~~T
s,e„~,~,,,~~~
l'rinlrJ A iimr and f idr
South Bend Redevelopment Commission
~:~