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REGULAR MEETING JULY 13. 1998 <br />and hereby are accepted. <br />Section III. That the boundary modification application, <br />attached hereto as Exhibit "C ", shall be and hereby is approved <br />and accepted. <br />Section IV. That this Resolution constitutes the approval of the <br />request for modification of the Urban Enterprise Zone by the <br />Council and Mayor to the City within which the zone in question <br />is located, as required by the policy guidelines established by <br />the Indiana Enterprise Zone Board, and hereby authorizes the <br />Urban Enterprise Association of South Bend, Indiana, Inc., to <br />submit an application recommended an enterprise zone boundary <br />modification to the Indiana Enterprise Zone Board. <br />Section V. That this Resolution shall be in full force and <br />effect from and after its adoption by the Common Council and <br />approval by the Mayor. <br />/s/ Sean Coleman <br />Member of the Common Council <br />A public hearing was held on the resolution at this time. Pam <br />Meyers, director of Planning and Neighborhood Development, made <br />the presentation for the resolution. She informed the Council <br />that this resolution will approve a boundary modification for the <br />Urban Enterprise Association. She reported that Council's <br />approval will authorize the submittal of the boundary proposal as <br />part of the renewal application to the State Enterprise Zone <br />Board. She advised that certain areas are to be deleted and <br />certain areas to be added to the Zone, however, the final <br />proposal includes 2.98 square miles just under the 3 mile <br />maximum. Council Member Kelly made a motion to adopt the <br />resolution, seconded by Council Member Aranowski. The resolution <br />was adopted by a roll call vote of eight ayes. <br />RESOLUTION NO. 2652 -98 A RESOLUTION OF THE COMMON COUNCIL OF <br />THE CITY OF SOUTH BEND, INDIANA, <br />ADOPTING A FIVE YEAR STRATEGIC PLAN, <br />IDENTIFYING THOSE COMMUNITY AND ECONOMIC <br />DEVELOPMENT INCENTIVES AVAILABLE IN THE <br />ENTERPRISE ZONE LOCATED IN SOUTH BEND, <br />INDIANA, AND AUTHORIZING THE SUBMISSION <br />TO THE INDIANA URBAN ENTERPRISE ZONE <br />BOARD AND STATE BUDGET COMMITTEE OF AN <br />APPLICATION FOR THE RENEWAL OF THE <br />ENTERPRISE ZONE LOCATED IN SOUTH BEND, <br />INDIANA <br />WHEREAS, the State of Indiana has enacted I.C. 4- 4 -6.1, allowing <br />certain areas within Indiana to be designated as "Enterprise <br />Zone: areas and entitling property owners therein to certain <br />benefits (as provided by law), from time to time; and <br />WHEREAS, a certain area within the City of South Bend, Indiana <br />has been so designated as an Enterprise Zone effective as of <br />January 1, 1984, said area modified effective as of July, 1987; <br />May, 1989; and October 1993; and <br />WHEREAS, said designation terminates effective December 31, 1998; <br />and <br />WHEREAS, the State of Indiana has provided a mechanism to allow <br />for the renewal of areas designated as Enterprise Zones; and <br />WHEREAS, the Urban Enterprise Association of South Bend, Indiana, <br />Inc., throughout its existence has been engaged in and undertaken <br />a number of programs and operations in and serving businesses and <br />residents located within the Enterprise Zone located within South <br />Bend, Indiana (hereinafter, the "ZONE "),and continues to operate, <br />