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RM <br />REGULAR MEETING _ _ JUNE 13_ 1988 <br />Ff <br />RESOLUTION NO. 1617 -88 A RESOLUTION OF THE COMMON COUNCIL OF SOUTH BEND, <br />INDIANA AUTHORIZING THE URBAN ENTERPRISE ASSOCIATION OF <br />SOUTH BEND, INDIANA, INC. TO SUBMIT AN APPLICATION FOR <br />AN ENTERPRISE ZONE BOUNDARY MODIFICATION TO THE INDIANA , <br />ENTERPRISE ZONE BOARD <br />WHEREAS, the State of Indiana has enacted I.C. 4 - 4 -6.1, allowing certain areas <br />within Indiana to be designated as "Enterprise Zone" areas and entitling property <br />owners therein to certain benefits ( as provided by law), from time to time; and <br />WHEREAS, a certain area within the City of South Bend, Indiana has been so <br />designated as an Enterprise Zone effective as of January 1, 1984; and <br />WHEREAS, the Indiana Enterprise Zone Board has adopted a policy, dated October <br />14, 1986, stating, in part, that modification of an Enterprise Zone will not be <br />considered without approval of such request by the Urban Enterprise Association, <br />Mayor and City Council of the City within whose borders the Enterprise Zone is <br />located;and <br />WHEREAS, application has been made to modify this Enterprise Zone to include a <br />parcel of real estate located at 701 West Chippewa, South Bend, Indiana owned by LTT <br />Corporation through its companies, Amland Corporation, Amland Properties Inc.; and <br />Vought Properties, Inc.; and <br />WHEREAS, it is believed that inclusion of said 701 West Chippewa Street <br />location is an appropriate modification of the boundary of the Enterprise Zone <br />located within South Bend, Indiana; and <br />WHEREAS, the Urban Enterprise Association of South Bend, Indiana, Inc. has <br />unanimously approved the request for this boundary modification at a public meeting <br />held on June 1, 1988. <br />NOW, THEREFORE, BE IT HEREBY RESOLVED by the Common Council of the City of <br />South Bend, Indiana, as follows: <br />Section I. That this Council hereby approves the request for modification of <br />the Enterprise Zone located within the City of South Bend, Indiana, which <br />modification would expand the existing Enterprise Zone to include the following rea] ' <br />property as described in the attachment hereto. <br />Section II. That this Resolution constitutes the approval of the request for <br />modification of the Urban Enterprise Zone by the Council and Mayor of the City <br />within which the zone in question is located, as required by the policy guidelines <br />established by the Indiana Enterprise Zone Board, and hereby authorizes the Urban <br />Enterprise Association of South Bend, Indiana, Inc. to submit an application <br />recommending an enterprise zone boundary modification to the state Enterprise Zone <br />Board. <br />Section III. That this Resolution shall be in full force and effect from and <br />after its adoption by the Common Council and approval by the Mayor. <br />/s/ John Voorde <br />Member of the Common Council <br />A public hearing was held on the resolution at this time. Pamela Meyer, Program <br />Manager for the Urban Enterprise Association, made the presentation for the <br />resolution. She indicated this request for a boundary change was initiated by LTV, <br />an AM General Division. She indicated the UEA had approved this unanimously at a <br />special meeting on June 1. She indicated this boundary change would add just over <br />40 acres to the industrial zone and eventually help AM General qualify for up to a <br />million a year in tax breaks plus other benefits. Council Members Zakrzewski and <br />Slavinskas indicated they were abstaining from voting due to a conflict of <br />interest. Council Member Coleman made a motion to adopt this resolution, seconded ' <br />by Council Member Niezgodski. The resolution was adopted by a roll call vote of <br />seven ayes and two abstentions (Council Members Slavinskas and Zakrzewski.) <br />RESOLUTION NO. 1618 -88 A RESOLUTION OF ASSURANCES RELEVANT TO PARTICIPATION IN <br />FEDERAL AND STATE STREAM POLLUTION CONTROL BOARD <br />CONSTRUCTION GRANTS PROGRAM <br />WHEREAS, the City of South Bend intends to make application for Step 3 Federal <br />Construction Grant Funds from the United States Environmental Protection Agency , <br />(U.S. EPA) pursuant to P.L. 92 -500, as amended, and in compliance with relevant <br />rules and regulations set forth in Title 40 of the Code of Federal Regulations; and <br />WHEREAS, the City of South Bend also intends to apply for a state grant for <br />construction of a Municipal Water Pollution Control Project. <br />NOW THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, <br />Indiana: <br />SECTION I. By this Resolution, the following assurances, relevant to <br />participation in the U.S. EPA and Indiana Stream Pollution Control Board <br />Construction Grants Programs are hereby made: <br />