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REGULAR MEETING <br />NOVEMBER 22, 1999 <br />WHEREAS, the parcels of real estate described at Exhibit `B" comprise property that is <br />suitable for the redevelopment of commercial, industrial and residential activities and that is <br />compatible with the goals and objectives of the five -year strategic plan of the Urban Enterprise <br />Association of South Bend, Indiana, Inc., and that the inclusion of said properties is an appropriate <br />modification of the boundary of the Enterprise Zone located within the City of South Bend, Indiana; <br />and <br />WHEREAS, the proposed boundary modification will impact the ZONE demographically <br />and economically, as set forth in the boundary modification application attached hereto as Exhibit <br />"D "• and <br />WHEREAS, the Urban Enterprise Association of South Bend, Indiana, Inc., has approved <br />the request for this boundary modification at a public meeting held on November 10, 1999, <br />NOW, THEREFORE, BE IT HEREBY RESOLVED by the Common Council of the City <br />of South Bend, Indiana, as follows: <br />SECTION I. That the request for modification of the Enterprise Zone located within the City <br />of South Bend, Indiana, which modification would modify the existing Enterprise Zone to include <br />certain parcels of real property as described at Exhibit "D" hereto, thereby modifying the boundaries <br />of the Enterprise Zone located within South Bend, Indiana, to those defined at Exhibit "C ", shall be <br />and hereby is approved. <br />SECTION II. That the demographic and economic impacts of the proposed boundary <br />modification, as detailed in the boundary modification application, attached hereto as Exhibit `B" <br />shall be and hereby are accepted. <br />SECTION III. That the boundary modification application, attached hereto as Exhibit "D ", <br />shall be and hereby is approved and accepted. <br />SECTION IV. That this Resolution constitutes the approval of the request for modification <br />of the Urban Enterprise Zone by the Council and Mayor of the City within which the zone in <br />question is located, as required by the policy guidelines established by the Indiana Enterprise Zone <br />Board, and hereby authorizes the Urban Enterprise Association of South Bend, Indiana, Inc., to <br />submit an application to recommend an enterprise zone boundary modification to the Indiana <br />Enterprise Zone Board. <br />SECTION V. That this Resolution shall be in full force and effect from and after its adoption <br />by the Common Council and approval by the Mayor. <br />s /Sean Coleman <br />Member of the Common Council <br />Ms. Pamela C. Meyer, Director, Planning & Neighborhood Development, Community & Economic <br />Development, 4th floor First Bank Building, South Bend, Indiana, made the presentation for this bill. <br />Ms. Meyer asked for the Council's favorable consideration of the expansion of the enterprise zone <br />from three (3) square miles to four (4) square miles. This was allowed because of new state <br />legislation that was adopted. It allows the City to add an area that is a mixture of residential, <br />industrial and commercial uses and one that works with the strategic plan that the City has <br />submitted to the State for the balance of the designation which will be through 2003. Ms. Meyers <br />utilized and distributed a map which indicates that the boundaries are the railroad to Ardmore <br />Trail, south on Goodland, East on Bertrand, north on Meade, East on Roger, north on Olive, East <br />on Lincolnway West to Walnut and south on Walnut to the existing zone at Liston. Upon the <br />Council's favorable consideration of this Resolution a proposal will be sent to the State Board and <br />a hearing with the State Enterprise Zone Board would be conducted sometime between January and <br />April of 2000. <br />1 <br />1 <br />