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HomeMy WebLinkAbout08-25-08 Council Meeting Agenda & PacketAGENDA SOUTH BEND COMMON COUNCIL MONDAY, AUGUST 25, 2008 1. INVOCATION 2. PLEDGE TO THE FLAG 3. ROLL CALL 4. REPORT FROM THE SUB - COMMITTEE ON MINUTES 5. SPECIAL BUSINESS 6. REPORTS OF CITY OFFICES 7:00 P.M. A. EXECUTIVE SUMMARY FROM GARY GILOT- DIRECTOR OF THE BOARD OF PUBLIC WORKS ON THE NOTRE DAME SEWER SERVICE AGREEMENT 7. RESOLVE INTO THE COMMITTEE OF THE WHOLE TIME: BILL NO. 43 -08 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH /SOUTH ALLEY WEST OF LAUREL STREET AND SOUTH OF WESTERN AVENUE CONTINUING SOUTH BORDERING THE PENN CENTRAL RAILROAD 45 -08 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST EAST /WEST ALLEY SOUTH OF CALVERT STREET FROM OLIVE STREET EAST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 116 FEET AND A WIDTH OF 12 FEET. BEING A PART OF HIGHLAND PARK ADDITION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA 46 -08 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE ALLEYS TO BE VACATED ARE DESCRIBED AS THE FIRST EAST - WEST ALLEY NORTH OF INDIANA AVENUE FROM THE WEST RIGHT -OF -WAY LINE OF LAFAYETTE STREET TO THE WEST RIGHT -OF -WAY LINE OF THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FOR A DISTANCE OF APPROXIMATELY 177.84 FEET; AND A WIDTH OF APPROXIMATELY 14 FEET; AND THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FROM THE NORTH RIGHT -OF -WAY LINE OF INDIANA AVENUE FOR A DISTANCE OF APPROXIMATELY 416 FEET +, AND A WIDTH OF APPROXIMATELY 14 FEET. PART SITUATED IN STULL' S 1ST ADDITION TO THE TOWN OF MYLER IN THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 47 -08 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY:" THE ALLEY TO BE VACATED IS DESCRIBED AS THE FIRST EAST - WEST ALLEY NORTH OF STATE ROAD 23 FROM THE NORTH RIGHT -OF -WAY LINE OF STATE ROAD 23 APPROXIMATELY 195.00 FEET NORTH MORE OR LESS, AND 258.98 FEET WEST MORE OR LESS AND A WIDTH OF APPROXIMATELY 12 FEET. PART SITUATED IN HARTMAN AND WOODWORTH'S PLAT TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 49 -08 PUBLIC HEARING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE EAST 12 FEET OF DERUE COURT FROM JEFFERSON BOULEVARD TO THE NORTH LINE OF THE SOUTH 13 FEET OF A 30 FEET WIDE PUBLIC INGRESS EGRESS EASEMENT PER INSTRUMENT NUMBER 0365811 AND SAID SOUTH 13 FEET OF A 30 FEET WIDE PUBLIC INGRESS EGRESS EASEMENT FROM THE WEST LINE OF THE EAST 12 FEET OF DERUE COURT EXTENDED TO ST. JOSEPH STREET 44 -08 PUBLIC HEARING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 16, ARTICLE 2, SECTIONS 16- 6 OF THE SOUTH BEND MUNICIPAL CODE TO ADJUST RATES FOR COLLECTION OF SOLID WASTE 8. BILLS, THIRD READING TIME: RTT,T, Nn- 43-08 THIRD READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH /SOUTH ALLEY WEST OF LAUREL STREET AND SOUTH OF WESTERN AVENUE CONTINUING SOUTH BORDERING THE PENN CENTRAL RAILROAD 45 -08 THIRD READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST EAST /WEST ALLEY SOUTH OF CALVERT STREET FROM OLIVE STREET EAST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 116 FEET AND A WIDTH OF 12 FEET. BEING A PART OF HIGHLAND PARK ADDITION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA 46 -08 THIRD READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE ALLEYS TO BE VACATED ARE DESCRIBED AS THE FIRST EAST - WEST ALLEY NORTH OF INDIANA AVENUE FROM THE WEST RIGHT -OF -WAY LINE OF LAFAYETTE STREET TO THE WEST RIGHT -OF -WAY LINE OF THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FOR A DISTANCE OF APPROXIMATELY 177.84 FEET; AND A WIDTH OF APPROXIMATELY 14 FEET; AND THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FROM THE NORTH RIGHT -OF -WAY LINE OF INDIANA AVENUE FOR A DISTANCE OF APPROXIMATELY 416 FEET +, AND A WIDTH OF APPROXIMATELY 14 FEET. PART SITUATED IN STULL' S 11T ADDITION TO THE TOWN OF MYLER IN THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 47 -08 THIRD READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE ALLEY TO BE VACATED IS DESCRIBED AS THE FIRST EAST - WEST ALLEY NORTH OF STATE ROAD 23 FROM THE NORTH RIGHT -OF -WAY LINE OF STATE ROAD 23 APPROXIMATELY 195.00 FEET NORTH MORE OR LESS, AND 258.98 FEET WEST MORE OR LESS AND A WIDTH OF APPROXIMATELY 12 FEET. PART SITUATED IN HARTMAN AND WOODWORTH'S PLAT TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA 49 -08 THIRD READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE EAST 12 FEET OF DERUE COURT FROM JEFFERSON BOULEVARD TO THE NORTH LINE OF THE SOUTH 13 FEET OF A 30 FEET WIDE PUBLIC INGRESS EGRESS EASEMENT PER INSTRUMENT NUMBER 0365811 AND SAID SOUTH 13 FEET OF A 30 FEET WIDE PUBLIC INGRESS EGRESS EASEMENT FROM THE WEST LINE OF THE EAST 12 FEET OF DERUE COURT EXTENDED TO ST. JOSEPH STREET 44 -08 THIRD READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 16, ARTICLE 2, SECTIONS 16- 6 OF THE SOUTH BEND MUNICIPAL CODE TO ADJUST RATES FOR COLLECTION OF SOLID WASTE 9. RESOLUTIONS BILL NO. 08 -69 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING A PETITION OF THE SOUTH BEND BOARD OF ZONING APPEALS FOR PROPERTY LOCATED AT 1129 N. ST. LOUIS BLVD. 07 -67 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1840 NORTH COMMERCE DRIVE TO BE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A (5) FIVE -YEAR REAL PROPERTY TAX ABATEMENT FOR STANZ FOOD SERVICE, INC. 08 -74 A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1840 N. COMMERCE DRIVE TO BE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A FIVE (5) YEAR PERSONAL PROPERTY TAX ABATEMENT FOR STANZ FOODSERVICE, INC. 08 -75 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 4441 JADE CROSSING DRIVE, 4522, 4532 ASHARD DRIVE, 4430 JADE CROSSING DRIVE (OR 4607 ASHARD DRIVE), 4601, 4523, 4513, 4411, 4321 AND 4309 ASHARD DRIVE ALL IN JADE CROSSING, SECTION I AS RESIDENTIALLY DISTRESSED AREAS FOR PURPOSES OF A (5) FIVE - YEAR RESIDENTIAL REAL PROPERTY TAX ABATEMENT FOR CLELAND BUILDERS, INC. 08 -77 A RESOLUTION OF THE COMMON CITY OF SOUTH BEND DESIGNATIl WITHIN THE CITY OF SOUTH COMMONLY KNOWN AS 1827 NORTH ECONOMIC REVITALIZATION AREA A (5) FIVE -YEAR PERSONAL ABATEMENT FOR MANN + INCORPORATED COUNCIL OF THE JG CERTAIN AREAS BEND, INDIANA, BENDIX DRIVE AN FOR PURPOSES OF PROPERTY TAX HUMMEL USA, 08 -78 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND APPROVING A REQUEST FOR A SPECIAL EXCEPTION TO CONSIDER THE DESIGNATION OF CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF TAX ABATEMENT FOR UNIVERSITY OF NOTRE DAME DU LAC, AND INNOVATION PARK AT NOTRE DAME, INC. (THE "PETITIONER ") 08 -79 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A TEN (10) YEAR REAL PROPERTY TAX ABATEMENT FOR UNIVERSITY OF NOTRE DAME DU LAC, INNOVATION PARK AT NOTRE DAME, INC., ( "PETITIONER ") 08 -80 A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A FIVE (5) YEAR PERSONAL PROPERTY TAX ABATEMENT FOR UNIVERSITY OF NOTRE DAME DU LAC, INNOVATION PARK AT NOTRE DAME, INC., ( "PETITIONER ") 10. BILLS, FIRST READING BILL NO. 50 -08 FIRST READING ON A BILL TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH /SOUTH ALLEY WEST OF DR. MARTIN LUTHER KING BLVD. FROM W. WASHINGTON STREET NORTH TO THE FIRST EAST /WEST ALLEY FOR A DISTANCE OF 198 FEET, MORE OR LESS, AND A WIDTH OF 8 FEET, MORE OR LESS. BEING A PART OF DUNBAR'S SUBDIVISION OF BANK OUTLOTS 31 AND 32, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA 51 -08 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, SETTING THE MAXIMUM ANNUAL SALARY FOR THE CITY CLERK FOR CALENDAR YEAR 2009 52 -08 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, SETTING THE ANNUAL SALARY FOR THE MAYOR FOR CALENDAR YEAR 2009 53 -08 FIRST READING ON A BILL FIXING MAXIMUM SALARIES AND WAGES OF APPOINTED OFFICERS AND NON- BARGAINING EMPLOYEES OF THE CITY OF SOUTH BEND, INDIANA, FOR THE CALENDAR YEAR 2009 54 -08 FIRST READING ON A BILL OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING $710,000.00 FROM THE PUBLIC WORKS SEWER GENERAL OPERATING FUND NO. 641 TO PAY COMPROMISE JUDGMENT 11. UNFINISHED BUSINESS 12. NEW BUSINESS A. UPDATES FROM COUNCIL MEMBERS SERVING AS REPRESENTATIVES ON OTHER COMMITTEES WHO HAVE MET WITHIN THE LAST TWO WEEKS B. MISCELLANEOUS 13. PRIVILEGE OF THE FLOOR A. PUBLIC PORTION B. UPDATE FROM COUNCIL MEMBERS WHO WERE ASSIGNED A TOPIC FROM THE PRIOR COUNCIL MEETING 14. ADJOURNMENT TIME: July 17, 2008 To Whom it May Concern: Emmanuel Christian Church 1024 {t! Western Ave. South Bend, IN 46619 Pastor; Francisco Cuenca I write this letter in behalf of Emmanuel Christian Church and myself to provide our reasoning in vacating the alley on the Ordinance. I have been a member of Emmanuel Christian Church for over 12 years. During that time, I have seen our congregation grow in numbers. Due to this, we are in need of building a bigger and more suitable church temple for our youth and children. This cannot be possible unless we vacate the surrounding alleys to our church. Our church property lies next to this alley in a very particular form, that we can not build on it unless it is vacated. We have main- tained the alley to this day by mowing and cleaning any debris around it. We believe to be the only people to have ever used it. We would appreciate your help in voting to vacate this alley so we can then start our plans in building our dream church. We thank you for your time in reading our request and hope to receive a response from you soon. God Bless! Sinc rely*qz Gloria V (Church Secretary) Emmanuel Christian Church ✓'A'� �u}St. c�sti 4 GI e� JUL 1 8 2008 G'r" C1 ". Phone: (574) 323 -8895 Fax: (574)675 -9629 ORDINANCE NO. AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST NORTH /SOUTH ALLEY WEST OF LAUREL STREET AND SOUTH OF WESTERN AVENUE CONTINUING SOUTH BORDERING THE PENN CENTRAL RAILROAD STATEMENT OF PURPOSE AND INTENT Pursuant to Indiana Code Section 36- 7 -3 -12, the Common Council is charged with the authority to hear all petitions to vacate public ways or public places within the City. The following Ordinance vacates the above described public property. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: SECTION I. The Common Council of the City of South Bend having held a public hearing on the petition to vacate the following property: The alley to be vacated is the first North /South alley (10' wide) West of Laurel Street on the South side of Western Avenue and the 14' wide alley that runs Southwesterly from said North /South alley along the North right of way of a vacated railroad. Both alleys being located in Bank Out Lot 92, in the Southwest % of Section 11, Township 37 North, Range 2 East, St. Joseph County, Portage Township, City of South Bend, Indiana, and more particularly described as follows: Commencing at the intersection of the original South right of way line of Western Avenue and the West right of way line of Laurel Street (said original line of Western is 15 feet North of the current right of way line); thence West along said original South right of way line of Western Avenue a distance 346 feet, more or less, to the intersection of the South right of way line of Western Avenue and the East right of way line of said North /South alley and the place-of beginning; thence South along said East line of said 10' wide North /South alley a distance of 72.3 feet to the Northerly right of way line of a vacated railroad right of way Tax ID #018 - 3059 - 2307.01; thence Southwesterly along said Northerly railroad right of way a distance of 190 feet, more or less; thence Northwesterly perpendicular to said Northerly right of way line of said railroad a distance of 14 feet; thence Northeasterly along a line parallel to and 14 feet from the Northerly right of way line of the vacated railroad a distance of 182.9 feet to the West right of way line os said 10 foot wide North /South alley; thence North along said West right of way line of the 10 foot wide North /South alley a distance of 61.82 feet to the South right of way line of Western Avenue; thence East along said South Line to the place of beginning. Hereby determines that it is desirable to vacate said property SECTION II. The City of South Bend hereby reserves the rights and easements of all utilities and the Municipal City of South Bend, Indiana, to construct and maintain any facilities, including, but not limited to, the following: electric, telephone, gas, water, sewer, surface water control structures and ditches, within the vacated right -of -way, unless such rights are released by the individual utilities. SECTION III. The following property may be injuriously or beneficially affected by such vacating: Lot 18- 3059 -2305, Lot 18- 3059 - 230701, Lot 18- 3059 -2303, Lot 18- 3059 -2302, Lot 18- 3059 -2301, and Lot 18- 3059 -2299 SECTION IV. The purpose of the vacation of the real property is for the Emmanuel Christian Church to build it's new facilities, their dream church. SECTION V. This ordinance shall be in full force and effect from and after its passage by the Common Council and approval by the Mayor. Member of the Common C uncil Attest: signing 07 11119 bill l6 only {o Provide an opportunity for public hearing and Council action on this issue. City Clerk Presented by me to the Mayor of the City of South Bend, Indiana on the day of , 2 , at o'clock M. City Clerk Approved and signed by me on the day of , 2 , at o'clock . M. 1 st READING ! -2,g. O R' PUBLIC HEARING 3 rd READING NOT APPROVED REFERRED ,,ASSED Mayor, City of South vrifedlnt- Ierk's Office J U L 1 8 2008 JOIN VOORDE CITY CLERK, SO. BEND, IN. PETITION TO VACATE PUBLIC RIGHTS -OF -WAY (STREETS /ALLEYS) TO THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA DATE: C Og I (WE), THE UNDERSIGNED PROPERTY OWNER(S), PETITION YOU TO VACATE: A. THE ALLEY DESCRIBED AS: B. THE STREET DESCRIBED AS: NAME (signed & printed) ADDRESS WP , �,\1e, A/5 RETURN TO: OFFICE OF THE CITY CLERK JOHN VOORDE, CITY CLERK ROOM 455 - COUNTY -CITY BUILDING SOUTH BEND, IN 46601 574- 235 -9221 R wy-md LOT # 18 -WEER -2303 Hod I?l CIO kl'S Of"ice J U L 1 8 2008 joH,: VOEJME CITY' Gl F::+ , FD. (END, IN CONTACT PERSON (S) NAME: G10` -I 0. W:_ V �462- ADDRESS: 0 �� suu*�A PHONE: C5 n�) 3D13- B?A5 The alley to be vacated is the first North /South alley (10' wide) West of Laurel Street on the South side of Western Avenue and the 14' wide alley that runs Southwesterly from said North /South alley along the North right of way of a vacated railroad. Both alleys being located in Bank Out Lot 92, in the Southwest % of Section 11, Township 37 North, Range 2 East, St. Joseph County, Portage Township, City of South Bend, Indiana, and more particularly described as follow: Commencing at the intersection of the original South right of way line of Western Avenue and the West right of way line of Laurel Street (said original line of Western is 15 feet North of the current right of way line; thence West along said original South right of way line of Western Avenue a distance of 346 feet, more or less, to the intersection of the South right of way line of Western Avenue and the East right of way line of said North /South alley and the place of beginning; thence South along said East line of said 10' wide North /South alley a distance of 72.3 feet to the Northerly right of way line of a vacated railroad right of way (Tax ID #018- 3059 - 2307.01); thence Southwesterly along said Northerly railroad right of way a distance of 190 feet, more or less; thence Northwesterly perpendicular to said Northerly right of way line of said railroad a distance of 14 feet; thence Northeasterly along a line parallel to and 14 feet from the Northerly right of way line of the vacated railroad a dim, f IR7 A feet to the West right of way line of said 10 foot wide North /South alle) f clydein aelr a's Office North along said West right of way line of the 10 foot wide North /South alley —, distance of 61.82 feet to the South right of way line of Western Avenue; thE nce East along said South line to the place of beginning. JUL 1 8 2008 JOHN YCORDE C" CLERK, ,,G. RC'�R ?, IN Joe Grabill George Gofis 202 Lincolnway E. Ste. 100 21344 Ravenna Dr. Mishawaka, In 46544 South Bend, In 46628 Burkhart Advertising Rolland Schafer P.O. Box 536 65045 Miami St. South Bend, IN 46624 Bremen, In 46506 Alma and Jaime Navarro Maryrose Clayton 1033 Hancock St. 304 E. Donald St. South Bend, In 46619 South Bend, In 46613 Housing Authority of South Bend Teresa L. Buggs 501 S. Scott St. 1042 Western Ave South Bend, In 46601 South Bend, IN 46601 Teresa L. Buggs 1044 Western Ave. South Bend, IN 46601 AN ORDINANCE NUMBER AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE FIRST EASTIWEST ALLEY SOUTH OF CALVERT STREET FROM OLIVE STREET EAST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 116 FEET AND A WIDTH OF 12 FEET. BEING A PART OF HIGHLAND PARK ADDITION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA. STATEMENT OF PURPOSE AND INTENT Pursuant to Indiana Code Section 36- 7 -3 -12, the Common Council is charged with authority to hear all petitions to vacate public ways or public places within the City. The following Ordinance vacates the above described public property. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: SECTION I. The Common Council of the City of South Bend having held a Public Hearing on the petition to vacate the following property: THE FIRST EAST/WEST ALLEY SOUTH OF CALVERT STREET FROM OLIVE STREET EAST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 116 FEET AND A WIDTH OF 12 FEET. BEING A PART OF HIGHLAND PARK ADDITION, ION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA. hereby determines that it is desirable to vacate said property. SECTION II. The City of South Bend hereby reserves the rights and easements of all utilities and the Municipal City of South Bend, Indiana, to construct and maintain any facilities, including, but not limited to, the following: electric, telephone, gas, water, sewer, surface water control structures and ditches, within the vacated right -of -way, unless such rights are released by the individual utilities. SECTION III. The following property may be injuriously or beneficially affected by such vacating: LOT 1`%1Uf,.4BER 252, KEY NUMBER 18- 8100 -3810 AND LOT NUMBER 253, KEY NUMBER 18- 8100 -3809. SECTION IV. The purpose of the vacation of the real property is: THE ALLEY IN QUESTION IS A PAPER ALLEY AND THE OWNER OF THE SURROUNDING LOTS WILL BE ABLE TO DETERMINE ANY DEVELOPMENT OF THE SITE. SECTION V. This Ordinance shall be in full force and effect from and after its passage by the Common Council and approval by the Mayor. Attest: City Clerk - Member of the Common Courf6l Bign{n$o IN bill in only f0 p8 an an opp o' t Y - h d Gouncii action on this issue. Presented by me to the Mayor of the City of South Bend, Indiana on the day of , 2 , at o'clock M. Approved and signed by me on the o'clock M. 15. :EMDING PWL.C: r':AR[NG 3 rd READING NOT AP ?i`tOVED REFERRED PASSED City Clerk day of 2 , at Mayor, City of South Bend, Indiana Filed In Cler=k's Ofiffic JUL 3 0 2008 JOHN VOC;i�DE CiTYC-,-crt . -: €tip?, 1% PETITION TO VACATE PUBLIC RIGHTS -OF -WAY (STREETSIALLEYS) TO THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA DATE: August 4, 2008 I (WE), THE UNDERSIGNED PROPERTY OWNER(S), PETITION YOU TO VACATE: A. THE ALLEY DESCRIBED AS: �ast Half of the first East West Alley North of Delaware and West of Philippa B. THE STREET DESCRIBED AS: NAME (signed & printed) ADDRESS 'I'lk, C'Ldos�" Filed to Clerk's Office JUL 3 0 2008 JOHN VOORD'e CITY CLERK, SO. BEND, IN. RETURN TO: OFFICE OF THE CITY CLERK JOHN VOORDE, CITY CLERK ROOM 455 - COUNTY -CITY BUILDING SOUTH BEND, IN 46601 574 - 235 -9221 CONTACT PERSON (S) NAME: Kenneth P. Fedder LOT # 252/253 ADDRESS: 53600 North Ironwood South Bend, IN 46635 PHONE: 574 - 272 -2870 I 1 I R150,0' 18. -8100 -3805 18 -8097 -3690 18 -8103 -3913 18 -8103 -3914 18 -8100 -3806 18-809 691 18 -8100 -3807 18 -8097 -3692 18 -8103 15 18- 81003808 18-8097-3693 18-8 033916 18 -8100 -3809 18- 8097 -3694 18 103 -3917 " 16' v 12' XIET TO BE VACATED 18- 81003810 18-8097 -3695 18 103 -3919 18 -8100 -3794 18-8097 -3696 18- 8100 -3793 188103 -39 0 1.8-8100 3792 18- 8097 -3698 18 -8103 -3921 �.. m 18 -8103 -3922 cl) 18 -8100 -3814 CL Q- 18- 81003815 18- 8097 -3700 CL 18-8103-3923 IFiled In 1MCIC' l ll 1 LEGAL DESCRIPTION: I `- SGiiN VOORDE CITY CLf -RK, S0.8END, !N. THE ALLEY TO BE VACATED IS THE FIRST EAST /WEST ALLEY SOUTH OF CALVERT STREET FROM OLIVE STREET EAST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 116 FEET AND A WIDTH OF 12 FEET. BEING A PART OF HIIGHLAND PARK ADDITION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA. William A. Ross Rev. Trust of WM A Ross 2005 South Olive South Bend, IN 46613 Randall Flanagan 57200 Clona Court South Bend, IN 46619 Albert Vanderhegghen 1905 S. Philippa Street South Bend, IN 46613 Elizabeth Nemeth 11 -7 -98 2009 S. Olive Street South Bend, In 46613 Jim and Dorothy A. Vanderhegghen 2013 E. Philippa South Bend, IN 46613 Cathy Miller & Donald Burkett 1917 S. Olive South Bend, IN 46613 Cathy Miller 1917 S. Olive South Bend, IN 46613 4000 Group LLC 703 West 16'' Street Mishawaka, IN 46544 Joseph S. Panzica 8124 York Road South Bend, IN 46614 Daniel and Joann Popielski 2402 W. Calvert St. South Bend, IN 46613 Madou Home Rentals LL' C 54579 Chalmers Drive Osceola, In 46561 File, in verl s o lee 3U3VOOSO ao �rlo, CITY G(rrlC+ so' Daniel H. Pfeifer` Richard W. Morgan Jeffrev J. Stesiak Douglas E. Sakaguchi "Bonrd Certified Trial Adoocnte Kenneth P. Fedder of Counsel August 4, 2008 P c yeifer, Morgan & Stesiak Members of the South Bend Common Council 4th Floor — County /City Building South Bend, IN 46601 Anne B. Klosowski Kathe J. Snodgrass Susan M. Seagrove Sherry A. Money Paralegals Re: Alley Vacation THE FIRST EAST/WEST ALLEY SOUTH OF CALVERT STREET FROM OLIVE STREET EAST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 116 FEET AND A WIDTH OF 12 FEET. BEING A PART OF HIGHLAND PARK ADDITION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA. Dear Member of the Council, The undersigned represents John C. Cocquyt of 703 West 16th Street, Mishawaka, IN, the owner of the members interest in the 4000 Group, LLC, a limited liability company. The 4000 Group, LLC is the owner of ten (10) lots located on Olive Street, between Delaware Street and Calvert Street in the City of South Bend, IN. It is their desire to vacate a 12 -foot paper alley located north of lot number 252, key number 81- 8100 -3810 and located south of lot number 253, key number 81- 8100 -3809. This is a paper alley. It is their intention to consider a further development of the ten (10) lot area. Currently, on several of the tots north of Delaware Street there is an existing building being leased. And there is an existing building south of Calvert Street, which is also currently being leased. It is their desire to consider a development of the remaining lots, which could include a new building on Olive Street. Very Truly Yours, KENNET P.FEDDER ttor at Law Hod In Clock's E73 - 08 , iM' C, GL!F' 53600 North Ironwood Drive o South Bend, Indiana 46635 574.272.2370 South Bend • 574.271.4329 Fax www.pilawvers.com 1316 COUNTY -CITY BUILDI` C 227 W, JEFFERSON BOULEVARD SOUTH BLND, INDIANA 46601-1830 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR OARD OF PUBLIC WORKS July 14, 2008 Mr. Ken Fedder 53600 North Ironwood Road South Bend, Indiana 46635 PHONE 574/ 235 -9251 FAx 574/235 -9171 TDD 574/ 235 -5567 RE: Alley Vacation — East Half of the First East -West Alley North of Delaware and West of Philippa (Preliminary Review) Dear Mr. Fedder: The Board of Public Works, at its July 14, 2008, meeting, reviewed comments by the Engineering Division, Area Plan Commission, Economic Development, Fire Department, Police Department, Solid Waste Division and the City Attorney's Office. The following comments and recommendations were submitted: Area Plan stated that the vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. The vacation would not make access to the lands of the aggrieved person by means of public way difficult or inconvenient. The vacation would not hinder the public's access to a church, school or other public building or place. The vacation would not hinder the use of a public right of way by the neighborhood in which it is located or to which it is contiguous. You will need a radius map showing properties within 150' of the proposed vacation for your petition to the Common Council. Please contact Tony Molnar at (574) 235 -9254 prior to picking up your radius map. Once you pick up the radius map, proceed to the City Clerk's office for your alley vacation packet. Sincerely, IJinda M. Martin, Clerk c: Robert Sanders, Fire Department Tony Molnar, Engineering Janice Talboom, City Clerk's Office Carl Littrell, Engineering GARYA. GILOT, P.E. CARL P. LITTRELL, P.E. DONALD E. INKS PRESIDENT MEMBER MEMBER r mr.-W.H.M.-Mm. 1660 ���, LLG� J64f,� C6c cog' 66`1 TAC GT o Af bD o c rig f�4 /141 (P635 Z7Z —Ze -70 }/d1G OkD 1� i543 -8G L �vp0"1 s60 '&T4 61 1 ILIA 7-� 7-6 JUL 18 ®085 . 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GIL6 N n ° 3 /50-3521 44 cm h 5-3537 45 b-y -r 4 : ! n 20 $ 37s j163 -3525- 47 34t /9AVc LS /DE 3 0 5 4 9 ¢ S7 A -M 40 /59-3531 Z,'297-37 z /1. AVE A AID y T QQ, G 0 11 u 1.4 9 m m w in ;q 42 : l cy �y v h TO: Carl Littrell, Engineering Department John Byorni, Area Plan Commission (235 -9813 fax) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development Bob Mathia, Community & Economic Development Federico Rodriguez, Fire Department Andre Price, Solid Waste Stephen Goen, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSCO (irbettin(o),nisource.com or 284 -2220 fax) For Informational Purposes Only FROM: Linda M. Martin, Clerk I RE: Request for Recommendation - Alley Vacation Location: East Half of First East -West Alley North of Delaware Street and West of Philippa (Preliminary Review) DATE: June 13, 2008, DUE: July 8, 2008 FAX OR E -MAIL TO: 235 -9171 / Imartin@southbendin.ctov RETURN RECOMMENDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: BY: 06/16/2008 09 :40 5742357536 SOUTH BEND POLICE PAGE 06/10 INTER- OFFICE MEMORANDUM BOARD OF PUBLIC WORKS TO: Carl Littrell, Engineering Department John Byorni, Area plan Commission (235 -9313 fax) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development Bob Mathias Community & Economic Development Federico Rodriguez, Fire Department . Andre Price, Solid Waste Stephen Goen, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSCO (irbettin0nisource,com or 234 -2220 fax) For Informational Purposes Only FROM: Linda M, Martin, Clerk LA RE: Request for Recommendation - Alley Vacation Location: East Half of First East -West Alley North of Delaware Street and West of Philippa (Preliminary Review) DAVE: June 13, 2008 DUE: July 8, 2008 FAX OR E -MAIL TO: 235-9171/ Imartin@c outhbendin.QOrr RETURN RECOMMENDATION PAGE ONLY, ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: O Received Time Jun,16. 7:46AM TE: 4' — 161e Y TO: Carl Littrell, Engineering Department John Byorni, Area Plan Commission (235 -9813 fax) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development Bob Mathia, Community & Economic Development Federico Rodriguez, Fire Department Andre Price, Solid Waste Stephen Goen, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSC.O (irbettinC�nisource.com or 284 -2220 fax) For Informational Purposes Only FROM: Linda M. Martin, Clerk RE: Request for Recommendation - Alley Vacation Location: East Half of First East -West Alley North of Delaware Street and West of Philippa (Preliminary Review) DATE: June 13, 2008 DUE: July 8, 2008 FAX OR E -MAIL TO:, 235-91711 Imartingsouthbendin.gov RETURN RECOMMENDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: X, a i- r, A G 6 �4 j S"A 4 cs. BY: DATE: 4, / /'�X / r'J 07/03/2008 09:04 FAX i TO: i . FROM; RE. DATE: Z 002/002 INTER - OFFICE MEMORANDUM BOARD OF PUBLIC WORMS Gerl Llttr6ll, Engineering Department John ay 0i, Area Plan Commission (235 -9613 fax) Jeff Glbn y, Community & Economlo Development Chris Dr ssel, Community & Economic Development Bob Ma*a, Community & Economic Development Federlcoj Rodriguez, Fire Department Andre Pr ce, Solid Waste Stephen poen, Police Department Cheryl Greene, City Attorney's Office Jlm Betti�, NIPSCO (irbettin@nisourcc.com or 2 @4 -2220 fax) For Informational II Purposes Only Linda M, IMartin. Clerk p Request or llecommendatlon - Alley Vacation Locatio ;East Half of First East -West Allev North of De w -we Slreex and West of Philippe .(Prollmir ary Ravlow) ' June 13, R008 DUE: July 8, 2008 FAX OR E -MAIL TO:, 236-91711 Imartln(c_southbendln.goy RETURN RECOMME DATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & DECO MENDATI S. r 4 ^ w w w. w r ' _ A) A. %) . _ J1. . S l 1 T Mi Jl. Received Time Jul1. 1 9:11AM Area Plan Commission of Ste Joseph County 1140 County -City Building South Bend, Indiana 46601 John W. Byorni Larry P. Magliozzi Executive Director Assistant Director Phone 574 235 -9571 www. stjosephcountyindiana .com /areaplan Fax 574 235 -9813 July 8, 2008 The Board of Public Works 13`s Floor, County-City Building South Bend, Indiana 46601 RE: Alley Vacation East Half of First East -West Alley North of Delaware Street and West of Philippa Dear Board Members: The staff has reviewed this petition. It is the staff's opinion that: (1) The vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. (2) The vacation would not make access to the lands of the aggrieved person by means of public way difficult or inconvenient. (3) The vacation would not hinder the public's access to a church, school, or other public building or place. (4) The vacation would not hinder the use of a public way by the neighborhood in which it is located or to which it is contiguous. Staff recommends that the alley be vacated subject to any further utility or access easements recommended by the Engineering and Building Departments. Sincerely, / Mark Lyons Planner Serving South Bend, Lakeville, New Carlisle, North Liberty, Osceola, Roseland and St. Joseph County, Indiana ^ / �^ Page of � � , From: Andre Price To: Cathy Daniels Date: 7/9/2008 7:06AM Subject: Re: Fwd: oops'aUeyvacation'n ofde|awmrevv of phi\ippa _ will not affect trash collection. >>> Cathy Daniels 7/8/2OO89:43AM >>> see attached, your response has not yet been received. Thank you ` fO��Y��I)ncoo��otouud S 638l3.. 7/9/2008 I) f -14 anch, earner & Associates, Inc. MICHAEL J. DANCH, L.A. Land .Surveyors . Professional Engineers RON HARNER, P.S. Landscape Architects . Land Planners July 15, 2008 Honorable Members of the City of South Bend Common Council 4th Floor County -City Building South Bend, Indiana 46601 RE: Vacation Petition for alleys located are described as the first east -west alley north of Indiana Avenue from the west right -of -way line of Lafayette Blvd. to the west right -of -way line of the first north -south alley west of Lafayette Blvd. for a distance of approximately 178 feet; and a width of approximately 14 feet; and the first north -south alley west of Lafayette Blvd. from the north right -of -way line of Indiana Avenue for a distance of approximately 416 feet, and a width of approximately 14 feet. Part situated in Stull's 1St Addition to the Town of Myler, City of South bend, St. Joseph County, Indiana. Dear Council Members: Our clients, the City of South Bend, are requesting the approval of the Vacation of (2) Two 14 foot alleys located north of Indiana Avenue and west of Lafayette Blvd. The reason for this request is for the City of South Bend to develop a One lot Minor Subdivision, this is for the Transpo relocation project. The City and the Petitioners believe that vacating the above mentioned right -of -ways will not have a detrimental effect on the adjacent properties located along this portion of Indiana Avenue and Lafayette Street. If you have any questions concerning this matter, please feel free to give me a call at 234 -4003. Sincerely, A J. Danch President Danch, Harner & Associates File 4080105.2 7 -15 -08 1643 Commerce Drive ■ South Bend, IN 46628 office 5741234 -4003 ■ 8001594 -4003 ■ Fax 5741234 -4119 Filed In l;i'�€ O (aloe 7rj2008 208 West Mars ■ Berrien Springs, MI 49103 office 2691471 -3010 ■ Fax 2691471 -7237 ORDINANCE NO. AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE ALLEYS TO VACATED ARE DESCRIBED AS THE FIRST EAST -WEST ALLEY NORTH OF INDIANA AVENUE FROM THE WEST RIGHT -OF -WAY LINE OF LAFAYETTE STREET TO THE WEST RIGHT -OF -WAY LINE OF THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FOR A DISTANCE OF APPROXIMATELY.177.84 FEET'; AND A WIDTH OF APPROXIMATELY 14 FEET; AND THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FROM THE NORTH RIGHT -OF -WAY LINE OF INDIANA AVENUE FOR A DISTANCE OF APPROXIMATELY 416 FEET ±, AND A WIDTH OF APPROXIMATELY 14 FEET. PART SITUATED IN STULL'S 1ST ADDITION TO THE TOWN OF MYLER IN THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. STATEMENT OF PURPOSE AND INTENT Pursuant to Indiana Code Section 36- 7 -3 -12, the Common Council is charged with the authority to hear all petitions to vacate public ways or public places within the City. The following Ordinance vacates the above- described public property. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: SECTION I. The Common Council of the City of South Bend having held a public hearing on the petition to vacate the following property: THE ALLEYS TO VACATED ARE DESCRIBED AS THE FIRST EAST -WEST ALLEY NORTH OF INDIANA AVENUE FROM THE WEST RIGHT -OF -WAY LINE OF LAFAYETTE STREET TO THE WEST RIGHT -OF -WAY LINE OF THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FOR A DISTANCE OF APPROXIMATELY 177.84 FEET'; AND A WIDTH OF APPROXIMATELY 14 FEET; AND THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FROM THE NORTH RIGHT -OF -WAY LINE OF INDIANA AVENUE FOR A DISTANCE OF APPROXIMATELY 416 FEET ±, AND A WIDTH OF APPROXIMATELY 14 FEET. PART SITUATED IN STULL'S 1ST ADDITION TO THE TOWN OF MYLER IN THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. hereby determines that it is desirable to vacate said property. SECTION II. The City of South Bend hereby reserves the rights and easements of all utilities and the Municipal City of South Bend, Indiana, to construct and maintain any facilities, including, but not limited to, the following: electric, telephone, gas, water, sewer, surface water control structures and ditches, within the vacated right -of -way, unless such j rights are released by the individual utilities. 2 SECTION III. The following property may injuriously or beneficially affected by such vacating: Tax Key Number 18- 8005 -0230 Tax Key Number 18- 8005 -0229 Tax Key Number 18- 8007 -0351 Tax Key Number 18- 8006 -0349 Tax Key Number 18- 8006 -0344 be SECTION IV. The purpose of the vacation of the real property is to allow for the future Development of Transpo relocation project. The proposed project will use the proposed vacated right -of -ways. 1st READING PUBLIC HEARING 3 rd READING NOT APPROVED REFERRED PASSED SECTION V. This ordinance shall be in full force and effect from and after its passage by the Common Council and approval by the Mayor. A,I '- Member'of the Common douncil Signing of this bill is only to provide an opportunity for public hearing and Council action on this 'issue. Filed hn %e ti's Office J�)Gi -I it 70;i ler cirf cLI:BK, "0, BE10, IN. PETITION TO VACATE PUBLIC ALLEY RIGHTS -OF -WAY TO: THE COMMON COUNCIL DATE: JULY 15, 2008 OF THE CITY OF SOUTH BEND, INDIANA I (WE), THE UNDERSIGNED PROPERTY OWNER(S), PETITION YOU TO VACATE: A. THE ALLEYS TO VACATED ARE DESCRIBED AS THE FIRST EAST -WEST ALLEY NORTH OF INDIANA AVENUE FROM THE WEST RIGHT -OF -WAY LINE OF LAFAYETTE STREET TO THE WEST RIGHT -OF -WAY LINE OF THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FOR A DISTANCE OF APPROXIMATELY 177.84 FEET'; AND A WIDTH OF APPROXIMATELY 14 FEET; AND THE FIRST NORTH -SOUTH ALLEY WEST OF LAFAYETTE STREET FROM THE NORTH RIGHT -OF -WAY LINE OF INDIANA AVENUE FOR A DISTANCE OF APPROXIMATELY 416 FEET ±, AND A WIDTH OF APPROXIMATELY 14 FEET. PART SITUATED IN STULL'S 1ST ADDITION TO THE TOWN OF MYLER IN THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. NAME (signed & printed) & ADDRESS Tax Key Number City of South Bend, 18- 8006 -0349 Dept of Redevelopment 18- 8006 -0344 1200 County City Building Sout Bend, Indiana 46601 For City of South Bend, Dept of Redevelopment Filed In Clerk's Office AUG - 5 2008 JM *1 v00Rae CITY C! "n"" so, SERD, tN. (2) CONTACT PERSON: Michael J. Danch NAME: Danch, Harner & Associates, Inc. 1643 Commerce Drive South Bend, Indiana 46628 (574) 234 -4003 RETURN TO: OFFICE OF THE CITY CLERK JOHN VOORDE, CITY CLERK ROOM 455 - COUNTY -CITY BUILDING SOUTH BEND, INDIANA 46601 (574) 235 -9221 Filed In Clerk's OffIC8 AUG - 5 2008 ..-. -E 7' CITY OF SOUTH BEND BOARD OF PUBLIC WORKS TO: Bill Schalliol FROM: Linda Martin, Clerk y� SUBJECT: Alley Vacation - Part of Former Eckler -Lahey Site DATE: 7/15/08 The Board of Public Works, at its meeting held on July 14, 2008, meeting, reviewed the above referred to request and gives a favorable recommendation for vacation. You will need a radius map showing properties within 150' ofthe proposed vacation for your petition to the Common Council. Please contact Tony Molnar at extension 9254 prior to picking up your radius snap. Once you pick up the radius map, proceed to the City Clerk's office for your alley vacation packet. Filed III Clsy k's , €� p;i� - 5 21 { bv T( Td nJ En C' GD�� a rki e-tj Danc/k Harner & Algaciatw, lnc. Land Surveyors • Professional Engineers ajLandscape Architects- Land Planners Office: (574)234 -4003 / (BDO)594 -4003 a Fox: (574)234 -4119 1643 Commerce Drive a South Bend, IN 46628 ALLEY VACATION SURVEY ORDERED BY: City of South Bend Ga rJ Tlw— - o SURVEY DATED: 7/9/08 PROJECT NO.: 080105.2 PART OF THE NORTHEAST QUARTER SECTION 13, TOWNSHIP 37 NORTH, RANGE 2 EAST PORTAGE TOWNSHIP, CITY OF SOUTH BEND, COUNTY OF ST. JOSHPH, INDIANA gl LC, cjLif -ALL16 :.... O e I /L HR 1"TAY (74.28' RM — .. �. s. • '. .. /D, 5/B RB u N QG•244']0' E 342�Y Y to (tots' q .(S /4;.P� R UN �F71. I.P. (XElD) \ H CFO. R.R. SPIKE •�• H/k2D w ( ) Lmm Q tarx . . . . . . . . . . . . . . . . . . . . . • Lm u t<r ex Lm n a � as ` . . ytitl? — — — c. ea xe /Df 'D'J: D 4! 11 :�O Kam' N4 1. : u 4 ba 1 Air N m 0 Sw ! m 2.1. . .AL4EY. (tlad7 i) vx LM a) c, C F7 ttlr 4' ME . . . .. . . . . . . r lm el . . . . . . . . . . . Y .. . ..xx. . . . . . 1 Lll' et V 1 Lm st c�t � Lm s ri r u". „ �,� � / ROVED ?I "Q Board o Public Works .gym o v r R *EL . y . . . . . . . . . r '4- N : JUL 14 2008 ( am 10 . . . � I I 1 ®AUEY TO BE VACATED / / 4 w r I J i 0 100 300 p SCALE i' .100' uQ N �,� R DNE LINE RfW LNE R[V.L14 N C Y r $ CA INDIANA (EO.OD' R%11) o t 00, O On _r.. t. �C 1 oTw iiD Danc/k Harner & Algaciatw, lnc. Land Surveyors • Professional Engineers ajLandscape Architects- Land Planners Office: (574)234 -4003 / (BDO)594 -4003 a Fox: (574)234 -4119 1643 Commerce Drive a South Bend, IN 46628 I 5/8 HEIR) RBA 1 i 1NE I � I /% AB�3AY Q74.25' EA7 \-FD. R.R. SPIKE LOT 3s . ✓ (Hb.0).. . .c LOT as ' C/L MIAM -M. (60.00° R/ff) tL �Sp00, / rt 0 I i o 0 18 -8007 -0351 LEGAL DESCRIPTION: I.P. ! � t i J � 1 e I / I �a p L]v 7. 7 ri +r. . •rY - 0 6 �• Y'J'•J(• a., Lc-) �' `�� / ` LOT 3B' cc C O U LOT 19 Q S "KN v / ti' AL'iY O� LOT 30 / 3' PROPOSED .ALLEY. VACATION (7C3DD' fD U. LOT 47 UOT 3t t. ... ... . LOT 48 LO 3 !Dr 48 ,� :'•.J s�fi,�.P- 33 l �� Y :I J �� . . . :, �: ?. (� I Lcrr 51 - r•:a I LIIT 35 e13. . . 111 3. . . . e LCIr 53 LOr 37 ' I E t - ' . 81 J cl 54 qtr tDr 38 I 1 1 I ALLEY BE VACATED 0 , 100 �I X1'=140' Y I C/L MIAM -M. (60.00° R/ff) tL �Sp00, / rt 0 I i o 0 18 -8007 -0351 LEGAL DESCRIPTION: I.P. ! � t i J � 1 e I / I D7 0 0 0 RA19 LJt THE ALLEY TO BE VAChED IS THE FIRST NORTH /SOUTH ALLEY WEST OF LAFAYETTE BLVD. FROM INDIANA AVENUE NORTH TO THE FIRST EAST /WEST ALLEY FOR A DISTANCE OF 390 FEET, MORE OR LESS AND A WIDTH OF 14 FEET. THE SECOND ALLEY TO VACATED IS THE FIRST EAST /WEST ALLEY NORTH OF INDIANA AVENUE FROM LAFAYETTE BLVD. WEST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 165 FEET AND A WIDTH OF 14 FEET. BEING A PART OF STULL'S FIRST ADDITION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA. �a p L]v 0 6 a., Lc-) cc C O U Q "KN v U. D7 0 0 0 RA19 LJt THE ALLEY TO BE VAChED IS THE FIRST NORTH /SOUTH ALLEY WEST OF LAFAYETTE BLVD. FROM INDIANA AVENUE NORTH TO THE FIRST EAST /WEST ALLEY FOR A DISTANCE OF 390 FEET, MORE OR LESS AND A WIDTH OF 14 FEET. THE SECOND ALLEY TO VACATED IS THE FIRST EAST /WEST ALLEY NORTH OF INDIANA AVENUE FROM LAFAYETTE BLVD. WEST TO THE FIRST NORTH /SOUTH ALLEY FOR A DISTANCE OF 165 FEET AND A WIDTH OF 14 FEET. BEING A PART OF STULL'S FIRST ADDITION, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA. Property owners within 150' 1.) City of South Bend Dept. of Redevelopment 1200 County -City Bldg South Bend IN 46601 Tax Id: 018- 8006 -0349 2.) JTD Realty Inc. 1502 Lafayette Blvd. South Bend, In 46613 Tax Id: 018- 8005 -0230 3.) 1s` Source BankCity 1401 S. Main Street South Bend IN 46613 Tax Id: 018- 8005 -0229 4.) Ridge Company 1535 S. Main Street South Bend IN 46613 Tax Id: 018 - 8006 -0351 OiAIGO 11 0` I- MOO 611 11h, DEPARTMENT OF PUBLIC WORKS DIVISION OF ENGINEERING TO: Linda Martin, Clerk Board of Works FROM: Tony Molnar SUBJECT, Alley Vacations DATE: July 10, 2008 Please find attached a map showing two additional alleys that need to be vacated as part of the TRANSPO relocation project. Community and Economic Development owns all of the surrounding property so I feel that the normal review by the other City agencies is not required. Because TRANSPO was moved a considerable delay has occurred and any time we can save with the vacation process will be a big help to them. Any questions, please let me know. Thanks, Tony F:\DATA\SHARE\ENGINEER\WPDATA\memoboard.wpd DfIA Vanch, f-Iarner & Associates, Inca MICHAEL J. RANCH, L.A. RON HARNER, P.S. Land Surveyors . Professional Engineers Landscape Architects . Land Planners July 15, 2008 Honorable Members of the City of South Bend Common Council If)--3r 4 Floor County -City Building t South Bend, Indiana 46601 RE: Vacation Petition for a 259 ft. portion of a 12 ft. wide East -West Public Alley located at the Northeast corner of "Hartman and Woodworth's Plat" in the City of South Bend, St. Joseph County, Indiana: Dear Council Members: Our clients, the City of South Bend, are requesting the approval of the Vacation of a 259 ft. portion of a 12 ft. wide East -West Public Alley located at the Northeast corner of "Hartman and Woodworth's Plat" on the Northerly side of South Bend Avenue (S.R # 23). This Alley is located at the Southeast corner of the Eddy Street Commons project site. The reason for this request is to allow for the re- configuration of properties for future uses along South Bend Avenue and also to allow for a future street intersection point for the Eddy Street Commons project site with South Bend Avenue. The Petitioners believe that vacating the above - mentioned Public Alley right -of- way will not have a detrimental effect on the adjacent properties located along this portion of South. Bend Avenue. If you have any questions concerning this matter, please feel free to give me a call at 234 -4003. Sincerely, Michael J. Danch President Danch, Harner & Associates File #080179.1 1643 Commerce Drive . South Bend, IN 46628 Office 574/234 -4003 ■ 8001594 -4003 ■ Fax 574/234 -4119 F-Ved in `C8 AUG - 5 2008 SON:`: V�C'Ritc CITY CLFRK, CO. UND, IN. 208 West Mars . Berrien Springs, MI 49103 once 269/471 -3010 ■ Fax 2691471 -7237 ORDINANCE NO. AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE ALLEY TO BE VACATED IS DESCRIBED AS THE FIRST EAST -WEST ALLEY NORTH OF STATE ROAD 23 FROM THE NORTH RIGHT -OF -WAY LINE OF STATE ROAD 23 APPROXIMATELY 195.00 FEET NORTH MORE OR LESS, AND 258.98 FEET WEST MORE OR LESS AND A WIDTH OF APPROXIMATELY 12 FEET. PART SITUATED IN HARTMAN AND WOODWORTH'S PLAT TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. STATEMENT OF PURPOSE AND INTENT Pursuant to Indiana Code Section 36- 7 -3 -12, the Common Council is charged with the authority to hear all petitions to vacate public ways or public places within the City. The following Ordinance vacates the above- described public property. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: SECTION I. The Common Council of the City of South Bend having held a public hearing on the petition to vacate the following property: THE ALLEY TO BE VACATED IS DESCRIBED AS THE FIRST EAST -WEST ALLEY NORTH OF STATE ROAD 23 FROM THE NORTH RIGHT -OF -WAY LINE OF STATE ROAD 23 APPROXIMATELY 195.00 FEET NORTH MORE OR LESS, AND 258.98 FEET WEST MORE OR LESS AND A WIDTH OF APPROXIMATELY 12 FEET. PART SITUATED IN HARTMAN AND WOODWORTH'S PLAT TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. hereby determines that it is desirable to vacate said property. SECTION II. The City of South Bend hereby reserves the rights and easements of all utilities and the Municipal City of South Bend, Indiana, to construct and maintain any facilities, including, but not limited to, the following: electric, telephone, gas, water; sewer, surface water control structures and ditches, within the vacated right - of -way, unless such rights are released by the individual utilities. SECTION III. The following property may be injuriously or beneficially affected by such vacating: Tax Key Number 18- 5097 -3440 Tax Key Number 18- 5097 -3441 Tax Key Number 18- 5097 -3442 Tax Key Number 18- 5097 -3443 Tax Key Number 18- 5097 -3444 VA SECTION IV. The purpose of the vacation of the real property is to allow for the future development of properties located along South Bend Avenue and to allow for a future Street intersection point for the Eddy Street Commons project with South Bend Avenue (S.R. # 23). SECTION from and after Mayor. sf RaDIiT g t\--65 PUBLIC HEARING 3 rd READING NOT APPROVED REFERRED PASSE V. This ordinance shall be in full force and effect its passage by the Common Council and approval by the Member'of the Common C ncil "GIM113 0. af::;, D "' i� r,e�i fir, �;•y.;r;;� COUnc01 C; 0 .10a ti i3 13; SU -a1 Flied In Clerk's 0"Iflce AUG - 5 2008 JOHN VOORDE CITY CLERK, SO, BEND, IN. PETITION TO VACATE PUBLIC ALLEY RIGHTS -OF -WAY TO: THE COMMON COUNCIL DATE: JULY 15, 2008 OF THE CITY OF SOUTH BEND, INDIANA I (WE),.THE UNDERSIGNED PROPERTY OWNER(S), PETITION YOU TO VACATE: A. THE ALLEY TO BE VACATED IS DESCRIBED AS THE FIRST EAST -WEST ALLEY NORTH OF STATE ROAD 23 FROM THE NORTH RIGHT -OF -WAY LINE OF STATE ROAD 23 APPROXIMATELY 195.00 FEET NORTH MORE OR LESS, AND 258.98 FEET WEST MORE OR LESS AND A WIDTH OF APPROXIMATELY 12 FEET. PART SITUATED IN HARTMAN AND WOODWORTH'S PLAT TO THE CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. NAME (signed & printed) & ADDRESS Tax Key Number Burkhart Advertising Inc. P.O. Box 536. South Bend, Indiana 46624 pls�d For Burkhart Advertising Inc. Organization, Inc. City of South Bend, Board of Public Works 1308 County City Building Sout end, Indiana 4 O1 18- 5097 -3444 18- 5097 -3440 For City of South Bend, Board of Public Works 18- 5097 -3441 18- 5097 -3442 18- 5097 -3443 (2) CONTACT PERSON: Michael J. Danch NAME: Danch, Harner & Associates, Inc. 1643 Commerce Drive South Bend, Indiana 46628 (574) 234 -4003 RETURN TO: OFFICE OF THE CITY CLERK JOHN VOORDE, CITY CLERK ROOM 455 - COUNTY -CITY BUILDING SOUTH BEND, INDIANA 46601 (574) 235 -9221 Filed in Clark's Office AUG - 5 2008 ,I,v,jfj VOORI)p CITY Ci. m"n ' SO. BEND, IN. LEGAL DESCRIPTION: THE ALLEY TO BE VACATED IS THE FIRST EAST -WEST ALLEY NORTH OF STATE ROAD 23 LOCATED DIRECTLY NORTH OF LOTS 28 THROUGH 32 IN THE RECORDED PLAT OF HARTMAN AND WOODWORTH'S PLAT RECORDED IN PLAT BOOK 7, PAGE 30 IN THE RECORDS OF THE RECORDER'S OFFICE OF ST. JOSEPH COUNTY, INDIANA., FOR A DISTANCE OF APPROXIMATELY 258.98 FEET AND A WIDTH OF APPROXIMATELY 12 FEET, PORTAGE TOWNSHIP, CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA. Hod !r �4�rt�'� Office AUG - 5 2008 X0;1 V��+ ORM ryry s, C F, .,.'1 Istr't. ire. ,v a�r�i,.t; •1 s't;t BOARD OF PUBLTC WORKS TO: dill Scimlliol FROM: Litidzi Msrrdiri, Clerk -' "; , SUBJECT: Alley Vara lon — East AWst North South Bcnd Avenue (SR 23) DATE: 112SMS 1i -4171 °l ac Bo,:rrrl of 1'tsi�oc %Vorl:�, ar its: ttl��i't ;ttE: It <�l <l an July 'C�f1$, tntictinl;, Irvies',rd tlJr abo..e wfcrcttccd rcqucst and a f-avorLhlr Jtc«r.:nte:alat.on f,01 N c.rt:orr. You v "ill rtcctl a raditis n,.ah slux:in;.; propertics z:vsl::in 150* of'tile hroposcd ` ; ca*icon for Yom- petition, to th f_ ',.tooth:; {';rt1ncii. 1'.ic?: sr_conlact. Tow, Nivinar at cY:casiart 9254 prior to E21Ck111L' tt11 VOUr I ltittl > r'_.aj)• x):Ltit voll j'IC 14r n -&tv; rii1 eel to Rio CiIN. ("ft iV.; ilt,#Ice 12-fr �r'wt ;!Ilt'% pswkvt. File ery.'s () ""'0 AUG - 5 2008 JOHN V1aRDE CiT'i CLE1K, S0. f) w. tN. _,.,A, A. C.r + P.3.. rs rs )tr . r.r J,':t:vt 3. PROPERTY OWNERS 150' Burkhart Advertising 1335 Mishawaka Ave South Bend, IN. 46615 Tax Key # 18 5097 3440 Housing Authority 501 S Scott South Bend, IN. 46613 Tax Key # 18 5097 3423 University of Notre Dame Du Lac 836 Grace Hall Notre Dame, IN. 46556 Tax Key # 18 5102 3579 City of South Bend - Board of Public Works Room 1308 County City Building South Bend, IN. 46601 Tax Key # 18 5097 3441 City of South Bend - Board of Public Works Room 1308 County City Building South Bend, IN. 46601 Tax Key # 18 5097 3442 Ponce Lugo Javier 1338 South Bend Avenue South Bend, IN. 46617 Tax Key # 18 5102 358802 LaSalle Council Boy Scouts Of America 1433 Northside Blvd. South Bend, IN. 46615 Tax Key # 18 5102 358901 Fred L. Binns 51721 Red Mills Rd. Dowagiac, Mi. 49047 Tax Key # 18 5102 3588 City of South Bend - Board of Public Works Room 1308 County City Building South Bend, IN. 46601 Tax Key # 18 5097 3443 Burkhart Advertising P.O. Box 536 South Bend, IN. 46624 Tax Key # 18 5097 3444 Confidence By Design ENGINEERS ARCHITECTS PLANNERS SURVEYORS 750 Lincoln Way East South Bend, IN 46601 T. 574 - 232 -8700 F. 574 - 251 -4440 www.abonmarche.com FORT WAYNE, IN BENTON HARBOR, MI MANISTEE, MI SOUTH HAVEN, MI August 6, 2008 City of South Bend Common Council 227 West Jefferson Boulevard, Suite 400 South South Bend, IN 46614 RE: Vacation of Public Rights -of -Way Part of DeRue Court & Part of Lot AA of the Hall of Fame & Chocolate Cafe Minor Subdivision Dear Honorable Members: Please accept the attached petition and ordinance as our firm's written request, on behalf of our client, the City of South Bend Department of Community and Economic Development to vacate the following described public rights -of -way: (1) the east 12 feet of DeRue Court from Jefferson Boulevard to the north line of the south 13 feet of a 30 foot ingress / egress easement located within Lot AA of the Hall of Fame & Chocolate Cafe Minor Subdivision, Exhibit B -1 attached; (2) and the south 13 feet of said 30 foot ingress / egress easement from the west line of the east 12 feet of DeRue Court extended to St. Joseph Street, Exhibit B -2 attached. Please refer to the attached location map for the areas to be vacated. The Department of Community of Economic Development is in the process of redeveloping Lots 38, 39, and 40 in the Original Plat to the City of South Bend lying contiguous to the proposed vacated right -of -way and ingress /egress easement into a hotel and parking facility. The vacated real estate is needed for the planned development of said lots. The City Board of Public Works considered and approved both the vacation and easement releases within these public rights -of -way at their July 28th meeting. If you have any questions or comments regarding this vacation request, please contact our office. at 232 -8700 or Jennifer Laurent, Economic Development Specialist with the Department of Community and Economic Development at 235 -9336. We appreciate your time and consideration on this request. Sincerely, Head to Gle-rk's G��EC� ABONMARCHE CONSULTANTS, L.L.C. AUG — 6 2008 Derek J. Spier, AICP Planner aQliri v ° °�°� cc: File M8- 0554 -132 crt cLEI :C, @• �ecl °, IEd. Jennifer Laurent, Economic Development Spe F: \Projects \M8 - 0554 \Public Right -of -Way Vacation LOT- for merger.doc ORDINANCE NO. AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: THE EAST 12 FEET OF DERUE COURT FROM JEFFERSON BOULEVARD TO THE NORTH LINE OF THE SOUTH 13 FEET OF A 30 FEET WIDE PUBLIC INGRESS EGRESS EASEMENT PER INSTRUMENT NUMBER 0365811 AND SAID SOUTH 13 FEET OF A 30 FEET WIDE PUBLIC INGRESS EGRESS EASEMENT FROM THE WEST LINE OF THE EAST 12 FEET OF DERUE COURT EXTENDED TO ST. JOSEPH STREET. STATEMENT OF PURPOSE AND INTENT Pursuant to Indiana Code Section 36- 7 -3 -12, the Common Council is charged with the authority to hear all petitions to vacate public ways or public places within the City. The following Ordinance vacates the above described public property. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: SECTION I. The Common Council of the City of South Bend having held a Public Hearing on the petition to vacate the following property: A PART OF THE NORTHWEST QUARTER OF SECTION 4, TOWNSHIP 37 NORTH, RANGE 2 EAST, PORTAGE TOWNSHIP, CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF LOT NUMBER 38 OF THE ORIGINAL PLAT OF THE TOWN, NOW CITY, OF SOUTH BEND, INDIANA; THENCE SOUTH 89 DEGREES 45 MINUTES 18 SECONDS WEST, ALONG THE NORTH LINE OF SAID LOT 38, A DISTANCE OF 128.29 FEET TO THE POINT OF BEGINNING; THENCE SOUTH 00 DEGREES 17 MINUTES 45 SECONDS EAST, ALONG THE EAST LINE OF DERUE COURT, A DISTANCE OF 198.04 FEET TO THE SOUTH LINE OF LOT 40 IN SAID ORIGINAL PLAT; THENCE SOUTH 89 DEGREES 45 MINUTES 03 SECONDS WEST, ALONG SAID SOUTH LINE EXTENDED WEST, A DISTANCE OF 12.00 FEET; THENCE NORTH 00 DEGREES 17 MINUTES 45 SECONDS WEST, PARALLEL WITH THE EAST LINE OF DERUE COURT, A DISTANCE OF 198.04 FEET TO THE NORTH LINE OF SAID LOT 38 EXTENDED WEST; THENCE SOUTH 89 DEGREES 45 MINUTES 18 SECONDS EAST, ALONG EXTENDED NORTH LOT LINE, A DISTANCE OF 12.00 FEET TO THE POINT OF BEGINNING; SAID DESCRIBED TRACT CONTAINING 0.055 ACRES, MORE OR LESS; AND A PART OF THE NORTHWEST QUARTER OF SECTION 4, TOWNSHIP 37 NORTH, RANGE 2 EAST, PORTAGE TOWNSHIP, CITY OF SOUTH BEND, ST. JOSEPH COUNTY, INDIANA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAST CORNER OF LOT NUMBER 38 OF THE ORIGINAL PLAT OF THE TOWN, NOW CITY, OF SOUTH BEND, INDIANA; THENCE SOUTH 89 DEGREES 45 MINUTES 18 SECONDS WEST, ALONG THE NORTH LINE OF SAID LOT 38, A DISTANCE OF 140.29 FEET; THENCE NORTH 00 DEGREES 17 MINUTES 45 SECONDS WEST, PARALLEL WITH THE EAST LINE OF DERUE COURT EXTENDED NORTH, A DISTANCE OF 13.00 FEET; THENCE NORTH 89 DEGREES 45 MINUTES 18 SECONDS EAST, PARALLEL WITH THE NORTH LINE OF SAID LOT 38, A DISTANCE OF 140.26 FEET TO THE EAST LINE OF SAID LOT 38 EXTENDED NORTH; THENCE SOUTH 00 DEGREES 24 MINUTES 52 SECONDS EAST, ALONG SAID EXTENDED EAST LOT LINE, A DISTANCE OF 13.00 FEET TO THE POINT OF BEGINNING; SAID DESCRIBED TRACT CONTAINING 0.042 ACRES, MORE OR LESS; SUBJECT TO ALL COVENANTS, RESTRICTIONS, AND RIGHTS OF WAY OF RECORD. hereby determines that it is desirable to vacate said property. SECTION II. The City of South Bend hereby reserves the rights and easements of all utilities and the Municipal City of South Bend, Indiana, to construct and maintain any facilities, including, but not limited to, the following: electric, telephone, gas, water, sewer, surface water control structures and ditches, within the vacated right -of -way, unless such rights are released by the individual utilities. SECTION III. The following property may be injuriously or beneficially affected by such vacating: LOTS 38 THROUGH 43 IN THE ORIGINAL PLAT OF THE TOWN, NOW THE CITY OF SOUTH BEND, INDIANA, AND LOT 43A AND AA OF THE HALL OF FAME & CHOCOLATE CAFE MINOR SUBDIVISION. Section IV. The purpose of the vacation of the real property is VACATE A 12 FOOT WIDE STRIP OF DERUE COURT, 40 FEET IN WIDTH, AND A 13 FOOT WIDE STRIP OF AN INGRESS EGRESS EASEMENT, 30 FEET IN WIDTH, FOR THE USE AND BENEFIT OF LOTS 38 THROUGH 40 WITHIN THE ORIGINAL PLAT OF THE TOWN, NOW THE CITY OF SOUTH BEND. SECTION V. This ordinance shall be in full force and effect from and after its passage by the Common Council and approval by the Mayor. Attest: City Clerk AQU61.1 t3 rd PQ ?t �a�F.D tA01 REFEREED F A55ED T. l Member of the Common Council lMgnln$ DT IMS Fill T5 MN is prn� jig an opportunity for public hcurir,a and Council action on this issue. Presented by me to the Mayor of the City of South Bend, Indiana on the day of , 2 , at o'clock . M. Approved and signed by me on the o'clock . M. City Clerk day of , 2 , at Mayor, City of South Bend, Indiana Hied to Clam's 0111 ce Eii 2008 JQ`?N t so B cm ELERK ND, IN. , PETITION TO VACATE PUBLIC RIGHTS -OF -WAY (STREETSIALLEYS) TO THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA DATE: August 6, 2008 I (WE), THE UNDERSIGNED PROPERTY OWNER(S), PETITION YOU TO VACATE: A. THE ALLEY / INGRESS & EGRESS EASEMENT DESCRIBED AS: The South 13 feet of an Ingress- Egress Easement 30 width in width shown on the Hall of Fame & Chocolate Cafe Minor Subdivision (Instr. #0365811) from the West line of the east 12 feet of DeRue Court extended north to St. Joseph Street. B. THE STREET DESCRIBED AS: The East 12 feet of DeRue Court 40 feet in width from Jefferson Boulevard to the North line of the South 13 feet of an Ingress /Egress Easement 30 feet in width shown on the Hall of Fame & Chocolate Cafe Minor Subdivision (Instr. #0365811). NAME (signed & printed) ADDRESS City of South Bend, Redevelopment 1200 County -City Building, Autho South Bend, IN 46601 Do a .Inks, irecto (Si ned) City of South Bend, for the Use & Benefit of Its Department of Redevelopment Dona E. Inks, Director Divisldn of Economic elo ent (S)gned) 1200 County-City Building, South Bend, IN 46601 RETURN TO: OFFICE OF THE CITY CLERK JOHN VOORDE, CITY CLERK ROOM 455 - COUNTY -CITY BUILDING SOUTH BEND, IN 46601 574 -235 -9221 H')1 AUG - 6 2008 CIV, Gi,EPIl's, LOT # AA Hall of Fame & ChocolateCafe Minor Sub. (Instr. #0365811) 38 through 40 Original Plat of the Town, now the City of South Bend (Plat Book 1, Page 1 & 2) CONTACT PERSON (S) NAME: Derek J. Spier, A1CP ADDRESS: 750 Lincoln Way East South Bend, IN 46601 PHONE: 574- 232 -8700 NAME: Jennifer Laurent, Economic Development Specialist Department of Economic Development ADRESS: 1200 County -City Building, South Bend, IN 46601 PHONE: 574 - 235 -9336 RM Z6 X4, �Aq L4 7.1 j -a ELL` a ts A ity R�7 AUG - 6 2008 MIMENPIPATM. x-06P'J-iOr A MA--P t7t77777777777 RM Z6 X4, �Aq L4 7.1 j -a ELL` a ts A ity R�7 AUG - 6 2008 MIMENPIPATM. x-06P'J-iOr A MA--P N 0 0 Q 0 z z C3 x x w o; 3 v z 0 U m EXHIBIT B -2 P &- SOUTH EDGE OF PUBLIC �poFPFPMNpR Sv8 SANITARY SEWER EASEMENT NPR\ GPFE (AS SHOWN ON INSTR. #0365811) GNpGp�PS� I \ - 30' WIDE PUBLIC INGRESS & EGRESS EASEMENT --- - - (-AS SHOWN ON INSTR. #0365811) } N89'45 18"E 140.26' N\ `° I Ln - N p S 0 A V C T r-i I 11 1 _ 89° _ 4 — — —I o S5 18'W 140. �o II — of IILOT 38 U CY wb ORIGINAL PLAT, BEND v CITY OF SOUTH SURVEY BY. PRIOR BOUN 0 DARCONSULTANTS ABONMARCHE p O /06 DATED: `NN %%J111111111111 W• Q�.�`` IS LS20200020 STATE OF z - '�'S'URV�` ```�� AARON W. BLANK, P._L.S. DATE PROFESSIONAL LAND SURVEYOR #LS20200020 STATE of INDIANA LEGEND Sheet 1 of 1 F— w Li 0_ 1- Cn IL w 0 Ln AUG - 6 2008 JOHIA `INORDE Girt ii:, S-J. BE7.i ?, I'm. R/W RIGHT OF WAY DESCRIBED AREA 0 15 30 60 SCALE 1 " =30' LEGAL DESCRIPTION M® ABONMARCHE CONSULTANTS, L.L.C. O o Cn - -- _� _ P.O.B. I 2 INGRESS & EGRESS EASEMENT 750 Lincoln Way East Sheet 1 of 1 F— w Li 0_ 1- Cn IL w 0 Ln AUG - 6 2008 JOHIA `INORDE Girt ii:, S-J. BE7.i ?, I'm. R/W RIGHT OF WAY DESCRIBED AREA 0 15 30 60 SCALE 1 " =30' rSCALE: 1 " =30' DATE: 06/16/08 DRAWN BY: JLM I CHECKED BY: W LEGAL DESCRIPTION M® ABONMARCHE CONSULTANTS, L.L.C. o A PORTION OF PUBLIC 2 INGRESS & EGRESS EASEMENT 750 Lincoln Way East Fort Wayne, Indiana 0 Prepared for City of South Bend, South Bend, Indiana 46601 (574) 232 -8700 Benton Harbor, Michigan Manistee, Michigan LL Community and Economic Development FAX: (574) 251 -4440 z by Abonmorche Consultants of Indiana, LLC. ° (Job #M4 -0379) ENGINEERING / LAND SURVEYING / PLANNING / CONSTRUCTION SERVICES rSCALE: 1 " =30' DATE: 06/16/08 DRAWN BY: JLM I CHECKED BY: W EXHIBIT B -1 30' WIDE PUBLIC INGRESS & EGRESS EASEMENT (AS SHOWN ON INSTR. #0365811) CAF / - - - --1- 28 .100' I 1 I/ II , iLOT 38 LOT 43 I I Sheet 1 of 1 W 128.29' P.O.C. NE CORNER LOT 38 =I— SURVEY B Y: BOUNDARY RVEY TS I 0 i PRIOR CONSULTAN -0 C6 y �r i / AgON DARED E 05/15/06 i LOT 42 I 1 w1 LOT 39 in Ln / ORIGINAL SOUTH 0 -q- OF PLAT I 0 1 i� � 1 / / BEND ORIGINAL SOUTH I O II CITY BE w ND I r � I z cn / C) I I NNXXXuI�� lilt/t., oN W. B�'�i,, IS zs * = LS20200020 STATE OF L — —I� � �— — — AARON W. BLANK, P.L.S. DATE II i PROFESSIONAL LAND SURVEYOR #LS20200020 STATE of INDIANA D LOT 41 I i \ LOT 40 N Q I 0 I j ' W I---- 28.100' � � I I 3 — — — — L— — ' ' — — — — — — - o R/W S89'4 '03 "W R/W 12.0' 40.00' ---�� X W JEFFERSON BOULEVARD = LEGEND R/W RIGHT OF WAY SOUTH EDGE OF PUBLIC DESCRIBED AREA SANITARY SEWER EASEMENT 15 30 60 (AS SHOWN ON INSTR. #0365811) SCALE 1 ° =30' I Prepared for City of South Bend, South Bend, Indiana 46601 Benton Harbor, Michigan a Community and Economic Development (574) 232 -8700 Manistee, Michigan LID FAX: (574) 251 -4440 N i N89'4 '18 "E II (Job #M4 -0379) 12.'0' / PLANNING / CONSTRUCTION SERVICES LOT 43A I I 1 FAME HALL OF CM NES U& B OR EXHIBIT B -1 30' WIDE PUBLIC INGRESS & EGRESS EASEMENT (AS SHOWN ON INSTR. #0365811) CAF / - - - --1- 28 .100' I 1 I/ II , iLOT 38 LOT 43 I I Sheet 1 of 1 W 128.29' P.O.C. NE CORNER LOT 38 =I— SURVEY B Y: BOUNDARY RVEY TS I 0 i PRIOR CONSULTAN -0 C6 y �r i / AgON DARED E 05/15/06 i LOT 42 I 1 w1 LOT 39 in Ln / ORIGINAL SOUTH 0 -q- OF PLAT I 0 1 i� � 1 / / BEND ORIGINAL SOUTH I O II CITY BE w ND I r � I z cn / C) I I NNXXXuI�� lilt/t., oN W. B�'�i,, IS zs * = LS20200020 STATE OF L — —I� � �— — — AARON W. BLANK, P.L.S. DATE II i PROFESSIONAL LAND SURVEYOR #LS20200020 STATE of INDIANA D LOT 41 I i \ LOT 40 N Q I 0 I j ' W I---- 28.100' � � I I 3 — — — — L— — ' ' — — — — — — - o R/W S89'4 '03 "W R/W 12.0' 40.00' ---�� X W JEFFERSON BOULEVARD = LEGEND R/W RIGHT OF WAY ° A PORTION OF DeRUE COURT DESCRIBED AREA 0 15 30 60 750 Lincoln Way East SCALE 1 ° =30' I LEGAL DESCRIPTION e® ABONMARCHE CONSULTANTS, L.L.C. ° A PORTION OF DeRUE COURT 750 Lincoln Way East Fort Wayne, Indiana Prepared for City of South Bend, South Bend, Indiana 46601 Benton Harbor, Michigan a Community and Economic Development (574) 232 -8700 Manistee, Michigan by Abonmarche Consultants of Indiana, LLC. FAX: (574) 251 -4440 (Job #M4 -0379) ENGINEERING / LAND SURVEYING / PLANNING / CONSTRUCTION SERVICES ;SCALE: 1 ° =30' DATE: 08/04/08 DRAWN BY: JLM CHECKED BY: I 1316 COUNTY -CITY BUILDING 227 W JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601 -1830 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR DEPARTMENT OF PUBLIC WORKS GARY A. GILOT, P.E. DIRECTOR OF PUBLIC WORKS July 22, 2008 Rev. Timothy Rouse President South Bend Common Council PHONE 574/ 235 -9251 FAx 574/235 -9171 TDD 574/ 235 -5567 loo. 44 Od In Re: Ordinance to Amend the South Bend Municipal Code Chapter 16, Article 2, Sections 16 - -6: To adjust rates for the collection of Solid Waste. Dear President Rouse: Attached is an ordinance for Council consideration which deals with amendments to Chapter 16 of the Municipal Code, specifically Solid Waste fees. These amendments are prompted by the increased cost of collection and disposal of residential solid waste. We are asking, at this time, to increase the cost for service by two - dollars and fifty five cents ($2.55) per month for each class of customer and for increases of 3% in 2010 and 2011. These new fees will allow us to put our solid waste vehicles on a seven year replacement schedule, allow us to replace lost containers, and rebuild reserves. Even with these rate increases South Bend Solid Waste fees will remain competitive with surrounding cities. I will make the formal presentations and am available anytime if you have questions. Sincerely, Phn on In lfnu k- 's office JUL 2 3 2008 Jon VOOPOE CTTY Ci.F ,K, so, OEM, 1% ENGINEERING E ENVIRONMENTAL SERVICES C WATERWORKS JOHN E STANCATI 574/235 -9322 FAx 574/235 -9728 qtr ORDINANCE NO. AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, AMENDING CHAPTER 16, ARTICLE 2, SECTIONS 16 -6 OF THE SOUTH BEND MUNICIPAL CODE TO ADJUST RATES FOR COLLECTION OF SOLID WASTE STATEMENT OF PURPOSE AND INTENT Since 1993 the South Bend Solid Waste utility rate for most residential customers has been under Nine Dollars ($9.00) per month. Over these past fifteen years, the Bureau of Solid Waste has been successful in improving service, reducing staff and improving the technology of its equipment. The Bureau has furnished closed containers to City residents. The appearance of South Bend's streets and alleys has improved, and huge strides have been made in becoming a "Clean City ". However, rising fuel costs, an aging fleet, and increased landfill tip fees have cut into reserves. It is necessary to raise rates in order to sustain quality service. This ordinance provides for a rate increase of two dollars and fifty -five cents ($2.55) per month for the remainder of 2008 and 2009. Increases of 3% in 2010 and 2011 are also included to cover any inflationary increases in near future. Revenues received will allow for ongoing replacement of vehicles and containers, as well as, increased operating costs, particularly fuel and landfill costs. The terms of this ordinance are in the best interests of the City of South Bend. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA that Chapter 16, Article 2, Section 16 -6 of the South Bend Municipal Code be amended as follows: Section I. Chapter 16, Article 2, Section 16 -6, subpart c of the South Bend Municipal Code be and hereby is amended to read as follows: Section 16 -6 Collection of residential refuse; exceptions; fees. (c) The City shall charge the owner or occupant of each occupied residence within the City for the collection and disposal of residential refuse according to the following schedule: (1) One - family dwelling: Eight dollars nd eighty ^ nts ($8.8 ).Pee mepAh. Eleven dollars and thirty -five cents ($11.35) per month in 2008 and 2009• Eleven dollars and sixty -nine cents ($11.69) per month on January 1 2010; Twelve dollars and four cents ($12.04) per month on January 1, 2011, and thereafter until modified. (2) One - family dwelling where the head of the household has submitted to the Board of Public Works proof of age sixty -five (65) or over: Five dollars a fifty eents ($5.50) re- "e-+- Eight dollars and five cents ($8.05) per month for the remainder of 2008 and 2009• Eight dollars and twenty -nine cents ($8.29) per month on January 1 2010• Eight dollars and fifty-four cents $8.54 per month on January 1 2011 and thereafter until modified. (3) Two - family dwelling with one water meter: eents per month per water- meter-.. Sixteen dollars and thirty-five cents ($16.35) per month or Eleven dollars and thirty - five cents ($11.35) per month per water meter for the remainder of 2008 and 2009• Sixteen dollars and eighty -four cents ($16.84) or Eleven dollars and sixty -nine cents ($11.69) per month per water meter on January 1 2010• Seventeen dollars and thirty -five cents ($17.35) per month or Twelve dollars and our cents ($12.04) per month per water meter on January 1, 2011, and thereafter until modified. (4) Three - family dwelling with one water meter: 1 eents ($8.80) per- mapAh per water- meter, Twenty -one. dollars and thirty -five cents ($21.35) per month or Eleven dollars and thirty - five cents ($11.35) per month per water meter for the remainder of 2008 and 2009; Twenty -one dollars and ninety -nine cents ($21.99) per month or Eleven dollars and sixty -nine cents ($11.69) per month per water meter on January 1 2010• Twenty -two dollars and sixty -five cents ($22.65) per month or Twelve dollars and four cents ($12.04) per month per water meter on January 1, 2011, and thereafter until modified. (5) Four - family dwelling with one water meter: Twenty thFe dollars and eighty eents ($23.90) or- Eight dollafs and eighty eents . Twenty -six dollars and thirty -five cents ($26.35) per month or Eleven dollars and thirty -five cents ($11.35) per month per water meter for the remainder of 2008 and 2009; Twenty -seven dollars and fourteen cents ($27.14) per month or Eleven dollars and sixty -nine cents ($11.69) per month per water meter on January 1 2010• Twenty -seven dollars and ninety -five cents ($27.95) per month or Twelve dollars and four cents ($12.04) per month per water meter on January 1 2011, and thereafter until modified. Section III. This Ordinance shall take effect September 1, 2008. Section III. This Ordinance shall be in full force and effect from and after the time it has been adopted by the Common Council and approval by the Mayor. V40 U Z � Member, South Bend Common Cotncil Attest: Eigning of this bill is only to provide an opportunity for public h acing and City Clerk Council action on this issue. Presented by me to the Mayor of the City of South.Bend, Indiana on the day of 2 , at o'clock . M. City Clerk Approved and signed by me on the day of o'clock 1 st READING � `L,?- Ok PUBLIC HEARING 3 rd READING NOT APPROVED REFERRED PASSED 2 , at Mayor, City of South Bend, Indiana Hied In lerk'S Off" M JUL 2 3 2008 JOHN VOQRDE CITY CLERK, So. BUID, IN. I � � � 0 �) - CA - (1c, RESOLUTION NO. A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROVING A PETITION OF THE SOUTH BEND BOARD OF ZONING APPEALS FOR THE PROPERTY LOCATED AT 1129 N. ST. LOUIS BLVD. WHEREAS, Indiana Code Section 36 -7 -4- 918.6, requires the Common Council to give notice pursuant to Indiana Code Section 5- 14- 1.5 -5, of its intention to consider Petitions from the Board of Zoning Appeals for approval or disapproval; and WHEREAS, the Common Council must take action within sixty (60) days after the Board of Zoning Appeals makes its recommendation to the Council pursuant to I.C. 36- 7-4- 918.6; and WHEREAS, the Common Council is required to make a determination in writing on such requests pursuant to Indiana Code Section 36 -7 -4- 918.4, and WHEREAS, the South Bend Board of Zoning Appeals has made a recommendation, pursuant to applicable state law. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA as follows: SECTION I. The Common Council has provided notice of the hearing on the Petition from the Board of Zoning Appeals pursuant to Indiana Code Section 5- 14- 1.5 -5, requesting that a Special Exception be granted for the property located at: 1129 N. St. Louis Blvd., South Bend, Indiana, 46617. in order to permit an accessory parking lot in an S172 district. SECTION II. Following a presentation by the Petitioner, and after proper public hearing, the Common Council hereby approves the petition of the South Bend Board of Zoning Appeals, a copy of which is on file in the Office of the City Clerk. SECTION III. The Common Council of the City of South Bend, Indiana, hereby finds that: The proposed use will not be injurious to the public health, safety, comfort, community moral standards, convenience or general welfare; 2. The proposed use will not injure or adversely affect the use of the adjacent area or property values therein; 3. The proposed use will be consistent with the character of the district in which it is located and the land uses authorized therein; 4. The proposed use is compatible with the recommendations of the City of South Bend Comprehensive plan; all of which is requested by the South Bend Municipal Code § 21 -09.03 (i). SECTION IV. Approval is subject to the Petitioner complying with the reasonable conditions established by the Board of Zoning Appeals which are on file in the office of the City Clerk. SECTION V. The Resolution shall be in full force and effect from and after its adoption by the Common Council. stsit'o ) -ZF -O F j, vno'40 r7-� �'J A ,VLu! -t�j � Member of the Common Council gigning of this bill is only to provide an opportunity for public hearing and Council action on this issue. Filed in Clerk's Q ice SUN 2 5 2008 ao�N voowoE CfTY CLi"R't, so SEND, IN. BOARD OF ZONING APPEALS OF THE CITY OF SOUTH BEND PETITION APPLICANT'S NAME GREATER HOLY TEMPLE CHURCH OF GOD IN CHRIST PHONE 574 - 234 -2351 ADDRESS 710 E NAPOLEON BLVD, SOUTH BEND, INDIANA 46617 ADDRESS OF PROPERTY 1129 N ST. LOUIS BLVD, SOUTH BEND, INDIANA 46617 PRESENT ZONING OF PROPERTY SF2 OWNER'S NAME GREATER HOLY TEMPLE CHURCH OF GOD IN CHRIST PHONE 574 - 234 -2351 ADDRESS 710 E NAPOLEON BLVD, SOUTH BEND, INDIANA 46617 COUNSEL OR CONSULTANT ROB MARTIN (BARR DESIGN GROUP, LLC) PHONE 574 - 534 -6531 ADDRESS 502 S MAIN ST, GOSHEN, INDIANA 46526 NATURE OF APPEAL, VARIANCE, OR SPECIAL EXCEPTION: - SPECIAL EXCEPTION FOR ACCESSORY PARKING LOT IN AN SF2 DISTRICT - VARIANCE FROM THE REQUIRED 20' SIDE YARD SETBACK TO 10' SIDE YARD PARKING SETBACK. I attest under the penalties for perjury, that the foregoing representations are true. SignaXure of Property Owner (s) arr Design 502 :S.. Main St.. , 'Goshen., IN 46526 -Tel:: 574 - 334 -6531 Fax:: 574 -.534 -656_° June 25, 2008 RE: Petition seeking SPECIAL EXCEPTION for GREATER HOLY TEMPLE CHURCH OF GOD IN CHRIST To Whom It May Concern: We (GREATER HOLY TEMPLE CHURCH OF GOD IN CHRIST, 710 E NAPOLEON BLVD, SOUTH BEND, INDIANA 46617, Phone # 574 - 234 -2351) are requesting a SPECIAZ EXCEPTION for the following:: • SPECIAL EXCEPTION TO ALLOW AN ACCESSORY OFF - STREET PARKING AREA WITHIN AN SF2 ZONING DISTRICT • VARIANCE FROM THE REQUIRED 20' SIDE -YARD SETBACK TO 10' SIDE -YARD SETBACK TO ACCOMMODATE THE REQUIRED PARKING The approval of these requests shall not be injurious to the public health, safety, morals and general welfare of the community for the following reasons. 1. Granting the variance will allow the construction of a gymnasium addition to the church across the street. This will help the church serve local community needs The use and value of the area adjacent to the property included in the requests will not be affected in a substantially adverse manner because: 1. Landscaping & screening per the South Bend city ordinances will be installed 2. The parking demand during the week will be a fraction of the need that is calculated per the city ordinances. 3. The church operates a van / bus to bring approximately 15 to 20 congregation members to church, reducing the number of parking spaces needed. The proposed use will be consistent with the character of the district in which it is located and the land uses authorized therein because: 1. The existing church is at present an asset to the neighborhood, and maintains its property with pride and distinction serving as an example to the adjacent properties. The proposed use is compatible with the recommendations of the City of South Bend Comprehensive Plan because: 1. A church is a permitted use within an SF2 zoning district 2. This exception will allow for church parking which is also permitted within an SF2 zoning district Contact: Rob Martin of Barr Design Group, located at 502 S. Main St., Goshen, Indiana will be presenting the petition. The phone number there is 574 - 534 -6531 Rec PARCELID NAME-1 PROP_ADDR ST EET CITY NOLAN DENIS AND VAC LOT 68 ST 1 18- 5104 -3605 CATHERINE LOUIS 701 St Vi cent St South Bend IN 46617 MILLER BRIAN LAND 2 18- 5104 -3620 KATHLEEN M 1115 N ST PETER 1115 N St Peter St South Bend IN 46617 3 18- 5109 -3857 DRAMJ LLC 1104 HILL 61410 CR 3 Elkhart IN 46517 4 18- 5109 -3867 ALEXANDER MICHAEL A 1105 ST. LOUIS 1105 N S Louis St South Bend IN 46617 6698 EA $T 150 5 18- 5110 -3929 SHORT TIM & DENISE 522 NAPOLEON NORTH ( Mill Creek IN 46365 TAYLOR KEITH D & 6 18- 5109 -3848 SHARITA D HILL ST 608 Napo eon St South Bend IN 46619 622 NAPOLEAN 11133 7 18- 5109 -3859 SCOTT BARROS TONI ST. LOUIS 622 Napo can South Bend IN 46617 8 18- 5109 -3855 1 G LLC 1114 HILL 1755 S H yes St #A Arlington VA 22203 CHANCE CHERYL 1102 HILL/613 ST. 9 18- 5109 -3858 LA 4 MISC VINCENT 1102 N Hill Street South Bend IN 46617 10 18- 5109 -3868 TOWNSEND EMMA 623 ST. VINCENT 623 St Vincent St South Bend IN 46617 AZZARELLO JAMES 11 18- 5109 -3852 LYNN JR & BRONWYN HILL 8927 Ech Valley Dr Houston TX 77055 HOUSING AUTHORITY 12 18- 5109 -3863 OF SOUTH BEND 1121 ST. LOUIS 501 S Scqtt St South Bend IN 46601 1129 ST. LOUIS 13 18- 5109 -3861 REDDING JULIA CARTER BLVD 1129 N Si Louis BI South Bend IN 46617 NOLAN DENIS AND I 14 18- 5104 -3607 CATHERINE 701 ST VINCENT 701 St Vincent South Bend IN 46617 I NOLAN DENIS AND VAC LOT 69 ST 15 18- 5104 -3606 CATHERINE LOUIS 701 St Vii cent South Bend IN 46617 RYAL JOHN MICHAEL & VAC LOT 63 N ST 16 18- 5104 -3621 ERIN LEE PETER 1105 N Sr PETER ST South Bend IN 46617 BASS F LESTER ETAL % 17 18- 5110 -3934 BASS FRANKPETMISC 1109 HILL 1109 HIJ ST South Bend IN 46617 18 18- 5109 -3856 1G LLC 1110 HILL 1755 S H yes St #A Arlington VA 22202 ALEXANDER WILLIAM H. 19 18- 5109 -3866 AND LENORA A., LOT 8 ST. LOUIS 1313 E C mpeau St South Bend IN 46617 ALEXANDER JOHN & 11117 20 18- 5109 -3865 DEBRA ST. LOUIS N S1 Louis Blvd South Bend IN 46617 1� BASS TRACY L AND CRYSTAL M LF EST 21 18- 5110 -3935 WILFOR 1107 N. HILL 1109 HILL ST South Bend IN 46617 HOUSING AUTHORITY 22 18- 5110 - 393101 OF SOUTH BEND 1127 HILL 501 S Sc tt St South Bend IN 46601 23 18- 5109 -3853 1G LLC 1118 HILL 1118 Hill I South Bend IN 46617 CIVIL CITY OF SOUTH 14th Floo{ County -City 24 18- 5109 -3854 BEND 1118 HILL Bldg South Bend IN 46601 ALEXANDER JOHN R & 25 18- 5109 -3864 DEBRA E 1117 ST. LOUIS 1117 N St Louis Blvd South Bend IN 46617 HOUSING AUTHORITY 26 18- 5110 -3933 OF CITY OF S. B. 1121 HILL 501 S Scgtt St South Bend IN 46601 GREATER HOLY TEMPLE 1131 ST. LOUIS 27 18- 5109 -3860 COGIC BLVD 710 E Na oleon Blvd South Bend IN 46617 28 18- 5109 -3850 SCHROETER DAVID J 1128 HILL 15817 A HVILLE LN Granger IN 46530 AMEDURI ROCCO AND 29 18- 5122 -4331 JULIA 612 PEASHWAY 612 Peas iway South Bend IN 46617 WAYMOUTH ROBERT H 30 18- 5122 -4333 AND ADELA M 620 PEASHWAY 620 Peas way St South Bend IN 46617 JEFFERIES PROPERTIES 31 18- 5122 -4334 LLC 626 PEASHWAY 9722 E C chise Scottsdale AZ 85258 REINEKE JAN R & MARY 32 18- 5122 -4336 E 632 PEASHWAY 3431 T Fkenham South Bend IN 46614 NORTON JOHN E & ELLEN M & NORTON Downers Grove IL 33 18- 5122 -4337 DONALD 636 PEASHWAY 6040 Bro kbank Rd 60516 KLOSKA ROBERT L & 34 18- 5104 -3619 MARGARET M 1121 N ST PETER 1121 N S Peter St South Bend IN 46617 ROONEY CHRISTOPHER 6006 W Lake 35 18- 5109 -3851 T 1126 HILL Rd jagle Peotone IL 60468 36 18- 5109 -3862 REDDING JULIA CARTER ST LOUIS 1129 N S Louis BI South Bend IN 46617 1127 N ST PETER 37 18- 5104 -3618 BUFILL JOSE A ST 1121 N N THE DAME South Bend IN 46617 HOLY TEMPLE CHURCH VAC LOT 65 -66- 38 18- 5104 - 360301 OF GOD IN CHRIST INC 67ST LOUIS 710 E Napolean St South Bend IN 46617 SHEPHERD 39 18- 5104 -3617 CHRISTOPHER E 718 NAPOLEON 51860 Fo dale Ln Granger IN 46530 MASSA JOSEPH A & 40118-5122-434404 ROSEMARY 535 NAPOLEON 535 Napqleon St South Bend IN 46617 n� `J 601 E. Los Angeles CA 41 18- 5122 -4338 VO KHANH & JERRIE NAPOLEON PO Box 5131171 90053 LIU JERRY B & OANH N 605 E. 42 18- 5122 -4339 VO -LIU NAPOLEON BL 1836 N Wilmont Chicago IL 60647 KIRK WILLIAM & 43 18- 5122 -4340 ELIZABETH 609 NAPOLEON 1126 E I r1ington Ave South Bend IN 46614 MICHIANA PROPERTIES 613 NAPOLEON 44 18- 5122- 434001 LLC ST 1919 S Mjchigan St South Bend IN 46613 MICHIANA PROPERTIES 45 18- 5122 -4341 LLC NAPOLEON 1919 S M chigan South Bend IN 46613 FRESE J MATTHEW & 46 18- 5122 -4342 DAWN 617 NAPOLEON 26424 Eunice St South Bend IN 46628 JONES VICTOR AND 47 18- 5122 -4343 ERNESTINE 621 NAPOLEON 621 Napo can South Bend IN 46617 1205 SO ST. 48 18- 5122 -4344 MANDRICI ROSEMARY LOUIS 820 Peas iway South Bend IN 46617 1206 N. ST. 49 18- 5123 -4392 DOUGLAS JOHN R LOUIS BL 1206 N S Louis Blvd South Bend IN 46617 SWEENY RYAN M & 9363 HIG MEADOW 50 18- 5123 -4391 SUSAN M 705 NAPOLEON RD Allison Park PA 15101 GRESWICK JOEL V. AND 51 18- 5121 -4316 PAULINE M. 529 NAPOLEON 23851 Mint Ct. South Bend IN 46614 MCFADDEN TERENCE M 709 NAPOLEON 52 18- 5123 -4390 & LAURIE E BL 209 Peas way South Bend IN 46617 CESULKA LEONARD H & 713 E. 53 18- 5123 -4389 GEORGIANA I NAPOLEON 718 E. Napoleon Blvd. South Bend IN 46617 RAPPELLI JOHN & LEONA AND MANDRICI 54 18- 5123 -4369 ROSEM 704 PEASHWAY 704 Peas iway South Bend IN 46617 ERNSPERGER WILLIAM 55118-5123-4371 & JANICE K 712 PEASHWAY 14160 Te ibury Dr Granger IN 46530 BOARD OF ZONING APPEALS OF THE CITY OF SOUTH BEND 125 S. Lafayette Blvd. Suite 100 South Bend, Indiana 46601 (574) 235 -9554 Fnx: (574) 235 -5541 July 18, 2008 The Honorable Common Council Of the City of South Bend 4th Floor, County -City Building South Bend, Indiana 46601 RE: Petition for Special Exception of Greater Holy Temple Church of God in Christ BZA 7/17/08 Dear Council Members: The above referenced petition of Greater Holy Temple Church of God in Christ was legally advertised on July 3, 2008. The Board of Zoning Appeals gave it a public hearing on July 17, 2008, at which time the following action was taken: Upon a motion by Ms. Wilder- Hamilton, being seconded by Mr. Kilbase and unanimously carried, the petition for Special Exception to allow off site parking in a "SF2" District, on property located at 1129 N. St. Louis, is sent to the Common Council with a Favorable Recommendation. The deliberations of the Board of Zoning Appeals and points considered in arriving at the above decision as shown in the Minutes of the Public Hearing, and will be forwarded to you at a later date, to be made part of this report. Sincerely Charles C. Bulot Building Commissioner CCB /cah GREATER HOLEY TEMPLE CHURCH OF GOD IN CHRIST (1129 N. St. Louis) (off site parking) SPECIAL EXCEPTION PURSUANT 21- 09.3(D) BOARD OF ZONING APPEALS CITY OF SOUTH BEND, INDIANA FINDINGS OF FACT 1. THE PROPOSED USE WILL NOT BE INJURIOUS TO THE PUBLIC HEALTH, SAFETY. COMFORT_ C0%1 l_ IUNITY MORAL STANDARDS, CONVENIENCE OR GENERAL WELFARE BECAUSE: Development and use as presented will comply with all building, fire safety, traffic, and parking regulations as to not being injurious to the public health, safety, morals, and general welfare of the community. 2. THE PROPOSED USE QUILL NOT INJURE OR ADVERSELY AFFECT THE USE OF THE ADJACENT AREA OR PROPERTY VALUES THEREIN BECAUSE: The variance or use shall improve the appearance of the neighborhood and will not devalue the surrounding properties. 3. THE PROPOSED USE WILL BE CONSISTENT WITH THE CHARACTER OF THE DISTRICT IN WHICH IT IS LOCATED AND THE LAND USES AUTHORIZED THEREIN BECAUSE: Conditions on the property predate the Zoning Ordinance, which creates a different condition for this property. 4. THE PROPOSED USE IS COMPATIBLE WITH THE RECOMMENDATIONS OF THE CITY OF SOUTH ' BEND COMPREHENSII'E PLAN BECAUSE: It is the feeling of the Board that the variance is blending into the overall Comprehensive Plan and is not deviatine from it's intent. CONDITIONS OR REVISIONS: DECISION IT IS THEREFORE the decision of the Board that this request for Special Exception shall be passed onto the City of South Bend Common Council with a: FAVORABLE RECOMMENDATION ADOPTED this 17TH Day of JULY, 2005 YES NO ® RICHARD KILBASE ® CHRISTOPH HOFFMAN ABSENT DAVID SASSANO ® MAURICE HOBAN ® ELONDA WILDER- HAMILTON S u��S'- � ��v ESL_ -": Z �' RESOLUTION NO. A RESOLUTION CONFIRMING THE ADOPTION OF A DECLARATORY RESOLUTION DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1840 NORTH COMMERCE DRIVE TO BE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A FIVE (5) YEAR REAL PROPERTY TAX ABATEMENT FOR STANZ FOOD SERVICE, INC. WHEREAS, the Common Council of the City of South Bend, Indiana, has adopted a Declaratory Resolution designating certain areas within the City as Economic Revitalization Areas for the purpose of tax abatement consideration; and WHEREAS, a Declaratory Resolution designated the area commonly known as 1840 North Commerce Drive, South Bend, Indiana, and which is more particularly described as follows: PARCEL I: A tract of land in the Southwest Quarter of Section 33, Township 38 North, Range 2 East, City of South Bend, St. Joseph County, Indiana, more particularly described as follows: Commencing at a brass plug at the center of said Section 33; thence South 90 °00'000° West on and along the North line of the Southwest Quarter of said Section 33 a distance of 679.78 feet; thence South 00 °42'05" West a distance of 9.01 feet to an iron at the Southwest corner of Progress Drive and Maplewood Avenue; thence South 00 °42'05" West on and along the West line of Maplewood Avenue a distance of 399.39 feet to the true place of beginning; thence South 00 °42'05" West on and along the West line of Maplewood Avenue a distance of 409.85 feet; thence South 89 °30'39" West a distance of 434.08 feet to the East line of Commerce Drive; thence North 00'29'21" West on and along the East line of Commerce Drive a distance of 409.85 feet: thence North 89 °30'39" East a distance of 442.55 feet to the true place of beginning. Said tract being Lot Number 21 of the Airport Industrial Park, Phase II. PARCEL II: Lots Numbered Twenty -eight (28), Twenty -nine (29), Thirty (30) and Thirty -one (31) as shown on the recorded Plat on the recorded Plat of Post Place, recorded August 21, 1912 in Plat Book 9, page 142 in the Office of the Recorder of St. Joseph County, Indiana. PARCEL III: A tract of land in the Southwest Quarter of Section 33, Township 38 North, Range 2 East, City of South Bend, St. Joseph County, Indiana, more particularly described as follows: Commencing at a brass plug at the center of said Section 33; thence South 90 °00'00" West on and along the North line of said Southwest Quarter of Section 33 a distance of 679.78 feet; thence South 00 °42'05" West a distance of 9.01 feet to an iron at the Southwest corner of Progress Drive and Maplewood Avenue, said point being the true place of beginning; thence South 90 °00'00" West on and along the South line of said Progress Drive, a distance of 450.98 feet to an iron on the East line of Commerce Drive; thence South 00 °29'21" East on and along the East line of Commerce Drive, a distance of 403.15 feet to an iron; thence North 89 °30'39" East a distance of 442.55 feet to an iron on the West line of Maplewood Avenue; thence North 00 °42'05" East on and along the West line of Maplewood Avenue a distance of 399.39 feet to the place of beginning. Said tract being Lot Numbered 22 of the Airport Industrial Park Phase 2. ALSO, a portion of Maplewood Avenue vacated by the City of South Bend, Indiana, pursuant to Vacation Resolution No. 3466 (1977), which portion is more particularly described as follows: A portion of Maplewood Avenue, beginning at the South right -of -way line of Progress Drive and the East right -of -way line of Maplewood Avenue, South 345 feet to the Southwest corner of Lot 27 in Post Place Addition; thence West 50 feet; thence North 345 feet; thence East 50 feet to the place of beginning; and which has Key Numbers .18- 2183 - 688604, 18- 2183 -6832, 18 -2183 -6834, 18- 2183 -6838, 18- 2183 -6840, 18- 2183 -6842, 18- 2183 -6844 and 18- 2183 - 688607, as an Economic Revitalization Area; and WHEREAS, notice. of the adoption of a Declaratory Resolution and the public hearing before the Council has been published pursuant to Indiana Code 6 -1.1- 12.1 -2.5; and WHEREAS, the Council held a public hearing for purposes of hearing all remonstrances and objections from interested persons; and WHEREAS, the Council has determined that the qualifications for an economic revitalization area have been met. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby confirms its Declaratory Resolution designating the area described herein as an Economic Revitalization Area for the purposes of tax abatement. Such designation is for Personal property tax abatement only and is limited to two (2) calendar years from the date of adoption of the Declaratory Resolution by the Common Council. SECTION II. The Common Council hereby determines that the property owner is qualified for and is granted Real property tax deduction for a period of five (5) years, and further determines that the petition, the Memorandum of Agreement between the Petitioner and the City of South Bend, and the Statement of Benefits comply with Chapter 2, Article 6, of the Municipal Code of the City of South Bend and Indiana Code 6- 1.1 -12 et se q. SECTION III. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approved by the Mayor. PRESENTED S - 25-`'�' S NOT APPROVED Member of the Common Co it signing of this mill is o,tiy to provids. an Qpprb.miiy for pulblic hearing and Rik Filed In Clark's Office CITY CLE K, 50. BMW, W. ADOPTETj - 6 - � � P0, (�)�)� RESOLUTION NO. A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, COMMONLY KNOWN AS 1827 NORTH BENDIX DRIVE AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A (5) FIVE -YEAR PERSONAL PROPERTY TAX ABATEMENT FOR MANN + HUMMEL USA, INCORPORATED WHEREAS, a petition for personal property tax abatement consideration has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana, requesting that the area commonly known as 1827 North Bendix Drive, South Bend, Indiana, and which is more particularly described as follows: A parcel of land being part of the Northeast Quarter of the Southeast Quarter of Section 33. Township 38 North Range 2 East, in the City of South Bend, Portage Township, St. Joseph County, Indiana and which has Tax Key Number 018 -500- 299104 presently, be designated as an Economic Revitalization Area under the provisions of Indiana Code 6 -1.1 -12.1 et seq., and South Bend Municipal Code Sections 2 -76 et seq., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code 6 -1.1- 12.1, et seq., and South Bend Municipal Code Sections 2 -76, et seq., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby determines and finds pursuant to Indiana Code 6- 1.1- 12.1 -4.5 et se ., that: a. The estimate of the cost of the new manufacturing equipment is reasonable for equipment of that type; b. That the estimate of the number of individuals that will be employed or whose employment will be retained by the Petitioner can reasonably be expected to result from the proposed installation of new manufacturing equipment; C. That the estimate of the annual salaries of those individuals that will be employed or whose employment will be retained by the Petitioner can be reasonably expected to result from the proposed installation of new manufacturing equipment; d. Any other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed new manufacturing equipment; and e. The totality of benefits is sufficient to justify the deduction requested. SECTION II. The Common Council hereby determines and finds that the proposed new manufacturing equipment can be reasonably expected to yield the benefits identified in the Statement of Benefits as set forth in Sections 1 through 3 of the Petition for Personal Property Tax Abatement Consideration and that Statement of Benefits form completed by the petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code 6- 1.1- 12.1 -4.5. SECTION III. The Common Council hereby accepts the report and recommendation of the Department of Community and Economic Development, and the Community and Economic Development Committee's favorable recommendation, that the area herein described be designated as an Economic Revitalization Area for purposes of personal property tax abatement and hereby makes such a designation. SECTION IV. The Common Council determines that such designation is for personal property tax abatement only and shall be limited to two (2) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION V. The Common Council hereby determines that the property owner is qualified for and is granted property tax deduction for a period of five (5) years. 2 SECTION VI. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Personal Property Tax Abatement to be published pursuant to Indiana Code 5 -3 -1, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. PRESENTED 0 - Lr-`-,d NOT APPROVED ADOPTED Member of the Common Council 4 Y.,4R a 2,i 1 cl ���RCIlj 4i1 �!{I Filed In Citark's Office AUG 1 2 2008 JOHNI VOORDE CITY CLERK, SO. BEND, IN. 1200 Cot ry -C rY B��u.��)sr, l� A �j� 11 I'r.oNr, 574 / 235 -9371 227\X7. IFFFFRSON BOCLLVARD i FAX 574/ 235 -9021 r+ PEAC E� YI .. \ % w. Six Tf{ BeNU, I`t).�NA 46601 -1430 r 2i TDP 574J 235 5>67 1 a Q-11Y OF SOUTH BEND SFEPHFN J. LUFCICi:, MAYOR (COMMUNITY & ECONOMIC DEVELOPMENT JEFFREY V GIBNEY August 1, 2008 EXFCU7'IVE DIRECTOR Council Member Derek D. Dieter, Chairperson Community & Economic Development Committee South Bend Common Council 4th Floor, County City Building South Bend, IN 46601 RE: Personal Property Tax Abatement Petition for: MANN + HUMMEL USA, INC. Dear Council Member Dieter: Please find attached the Department of Community & Economic Development's report on a personal property tax abatement petition for the above - referenced petitioner. Also attached is a copy of the petition, Statement of Benefits form, and supporting information. The project calls for the acquisition and installation of machinery and equipment to be used for the manufacture of manifolds and air intake systems for automobiles. The machinery and equipment will be located at 1827 North Bendix Drive. The report contains the Department's findings relative to the above petition. The total cost for the equipment is estimated at $2,000,000. The project meets the qualifications for a (5) five -year personal property tax abatement and a representative from Mann + Hummel USA, Incorporated will be available to meet with the Committee on Monday, August 25, 2008. Should you or any of the other Council members have any questions concerning the report, or need additional information, please feel free to call me at 235 -5835. Sincerely, 1 Bob Mathia Assistant Director, Economic Development Attachments cc: South Bend Common Council Members Mayor Stephen Luecke Jeff Gibney Don Inks CONIN[UNrrt D1,WL0P'A1tN r ECo.ao.wc DEA- FLOPMEN r FINANCIAL & PROGRAM 71/23 -966 r�.7k,E_ F \: 77 +. "23i- 11,,97 5 7i/'3 -93-1 1200 CouNTV -Cn r Bi!LDL�,G 227W-JEFFERSON BOULEVARD SOUTH BEND, INDL4.AA 46601 -1830 PHONE 574/ 235 -9371 F.ax 574/ 235 -9021 TDD 574/235-5567 01'17i' OF SOUTH BEND STEPHEN J. LUECKE, MAYOR COMMUNITY & ECONOMIC DEVELOPMENT JEFFREY V. GIBNEY EXECUTIVE DIRECTOR TAX ABA TEMENT REPORT TO: SOUTH BEND COMMON COUNCIL FROM: BOB MATHIA SUBJECT: PERSONAL PROPERTY TAX ABATEMENT PETITION FOR: MANN + HUMMEL USA, INC. DATE: August 1, 2008 On July 31, 2008, a petition for personal property tax abatement consideration for property located at 1827 North Bendix Drive was filed with the City Clerk by Mann + Hummel USA, Incorporated. Pursuant to Chapter 2, Article 6, Section 2 -84.2 of the Municipal Code of the City of South Bend, this petition was referred to the Department of Community and Economic Development for purposes of investigation and preparation of a report determining whether the area qualifies as an Economic Revitalization Area pursuant to I.C.6 -1.1 -12.1 and whether all zoning requirements have been met. The Department of Community and Economic Development has reviewed the petition (a copy of which is attached), investigated the area, and makes the following report. PROJECT SUMMARY Mann + Hummel USA, Inc. plans to install machinery and equipment costing approximately $2,000,000. The machinery and equipment will be used to manufacture manifolds and air intake systems for General Motors and Toyota. The Petitioner manufactures various products for the automotive industry. The products are made of nylon and plastic and are manufactured using injection molding processes. Total taxes to be abated during the (5) five -year abatement period are estimated at $18,329. Net new tax revenue resulting from the project is estimated to total $122,922 over the Five year abatement term while total takes to be paid during the (5) five -year abatement period are estimated at $585,294. Coalmu.Nr,-y DEVELOrtilrvT ECONO: tic DEvuLoPmE.N i FINANCLU. & PROC2aNi Pt,%!HA C. METER DONALD E. INKF NIACNAGEMUNT 5?+/235-9660 5' Fax: _ 710235 -9(0' 574/235 -9371 South Bend Common Council RE: Tax Abatement for Mann + Hummel USA, Inc. August 1, 2008 Page 2 EMPLOYMENT IMPACT Per the petition, it is estimated that the total project will create four (4) new, permanent, full -time jobs within the first year representing a new annual payroll of $120,000. The project will retain one hundred fifty -four (154) existing permanent, full -time jobs (of which 46 are minority employees) with an annual payroll of $4,500,000. 2 ABATEMENT QUALIFICATION A review of the tax abatements previously granted, finds that the petitioner has been granted or associated with the following five (5) previous tax abatements: Term /Type 5 year personal property 5 year personal property 5 year personal property 5 year personal property 5 year personal property Resolution No. Date 1882 -91 7/22/1991 2098 -93 9/13/1993 3005 -01 5/14/2001 3231 -03 8/25/2003 3523 -05 9/26/2005 The Building Commissioner has reviewed the petition and finds the property to be properly zoned for the proposed project. 3. A review of the South Bend Redevelopment designation areas finds that the property is located in the Airport Economic Development Area, which is a Tax Incremental Allocation Area; therefore, the petition for personal property tax deduction must first be approved by the South Bend Redevelopment Commission. 4. A review of the Tax Abatement Ordinance No. 9394 -03 finds that the petitioner meets the qualifications for a (5) five -year personal property tax abatement under section 2 -84.2, Tangible Personal Property Tax Abatement. 5 YEAR Mann + Hummel USA, Inc. South Bend Portage Township Personal Property Tax Abatement Schedule* Tax Key Number Current Assessed Value: Estimated Project Cost: 5- Aug -08 Gross Tax (tax rate x net assessed value) Less Circuit Breaker Credit Net Tax Circuit Breaker Cap Circuit Breaker Debt Service Circuit Braker Cap 112,123 112,123 121,758 126,576 128,641 128,641 (19,649) 0 (4,057) (8,261) (10,063) (10,063) 92,474 112,123 117,701 118,315 118,578 118,578 3.0000% 78,198 102,198 102,198 102,198 102,198 102,198 0.5477% 14,276 14,276 15,503 16,117 16,380 16,380 92,474 116,474 117,701 118,315 118,578 118,578 New Combined Net Existing Project Existing & New Tax Tax Year Taxes Taxes Taxes Abated Paid 1 92,474 40% 56% 42% 32% 24% 92,474 Current 100% 80% 60% 40% 20% Assessed Value: AV & Tax Year 1 Year 2 Year 3 Year 4 Year 5 Current Assessed Value 100% 2,606,600 2,606,600 2,606,600 2,606,600 2,606,600 2,606,600 Base Assessed Value 118,578 800,000 1,120,000 840,000 640,000 480,000 Less Abatement Deduction (800,000) (896,000) (504,000) (256,000) (96,000) Net Assessed Value 2,606,600 2,606,600 2,830,600 2,942,600 2,990,600 2,990,600 Property Taxes: Assume constant tax rate of 4.3015% 4.3015% 4.3015% 4.3015% 4.3015% 4.3015% Gross Tax (tax rate x net assessed value) Less Circuit Breaker Credit Net Tax Circuit Breaker Cap Circuit Breaker Debt Service Circuit Braker Cap 112,123 112,123 121,758 126,576 128,641 128,641 (19,649) 0 (4,057) (8,261) (10,063) (10,063) 92,474 112,123 117,701 118,315 118,578 118,578 3.0000% 78,198 102,198 102,198 102,198 102,198 102,198 0.5477% 14,276 14,276 15,503 16,117 16,380 16,380 92,474 116,474 117,701 118,315 118,578 118,578 New Combined Net Existing Project Existing & New Tax Tax Year Taxes Taxes Taxes Abated Paid 1 92,474 28,382 120,856 8,733 112,123 2 92,474 30,134 122,609 4,907 117,701 3 92,474 28,601 121,075 2,760 118,315 4 92,474 27,505 119,980 1,402 118,578. 5 92,474 26,629 119,103 526 118,578 Totals 462,372 141,251 603,623 18,329 585,294 'This schedule is for estimation purposes only and assumes constant tax rates. The true tax values will ultimately be determined by the actual assessed valuation and the then current tax rates. STATEMENT OF BENEFITS PERSONAL PROPERTY State Form 51764 (R / 1 -06) Prescribed by the Department of Local Government Finance Cl i �q a -a r JUL 3 1 ,iGi�.1 `100h0E CITY CLERK, SO. BE N0, t'J. FORM SB -1 ! PP PRIVACY NOTICE The cost and any specific individual's salary information is confidential; the balance of the filing is public record per IC 6-1.1- 12.1.5.1 (c) and (d). INSTRUCTIONS: 1• This statement must be submitted to the body designating the Economic Revitalization Area prior to the public hearing if the designating body requires information from the applicant in making its decision about whether to designate an Economic Revitalization Area. Otherwise this statement must be submitted to the designating body BEFORE a person installs the new manufacturing equipment andlor research and development equipment, and /or logistical distribution equipment andlor information technology equipment for which the person wishes to claim a deduction. "Projects "planned or committed to after July 1, 1987, and areas designated after July 1, 1987, require a STATEMENT OF BENEFITS. (iC 6 -1.1 -12.1) 2. Approval of the designating body (City Council, Town Board, County Council, etc.) must be obtained prior to installation of the new manufacturing equipment andlor research and development equipment andlor logistical distribution equipment andlor information technology equipment, BEFORE a deduction may be approved 3. To obtain a deduction, a person must file a certified deduction schedule with the person's personal property return on a certified deduction schedule (Form 103 -ERA) with the township assessor of the township where the property is situated. The 103 -ERA must be filed between March 1 and May 15 of the assessment year in which new manufacturing equipment andlor research and development equipment andlor logistical distribution equipment andlor information technology equipment is installed and fully functional, unless a filing extension has been obtained. A person who obtains a filing extension must file the form between March 1 and the extended due date ofthatyear. 4. Property owners whose Statement of Benefits was approved after June 30, 1991, must submit Form CF -1 / PP annually to show compliance with the Statement of Benefits. (IC6 -1.1- 12.1 -5.6) 5. The schedules established under IC 6-1.1- 12.1- 4.5(d) and (e) apply to equipment installed after March 1, 2001. For equipment installed prior to March 2, 2001, the schedules and statutes in effect at the time shall continue to apply. (IC 6 -1.1- 12.1 - 4.5(1] and (g)) • • • Name of taxpayer MANN +HUMMEL USA, INC. Address of taxpayer (number and street, city, state, and ZIP code) 1827 N. BENDIX DR., SOUTH BEND, IN 46628 Name of contact person Telephone number CHRISTINA CARROLL (269) 329 -3947 W�i ICON- Name of designating body Resolution number (s) SOUTH BEND COMMON COUNCIL Location of property Counbj DLGF taxing district number SAME AS ABOVE ST. JOSEPH PORTAGE TOWNSHIP Description of manufacturing equipment and /or research and development equipment ESTIMATED and /or logistical distribution equipment andlor information technology equipment. START DATE COMPLETION DATE (use additional sheets if necessary) Manufacturing Equipment 0110112008 12/31/2009 This project involves the installation of machinery & equipment costing approximately $2.0 million. R & D Equipment Logist Dist Equipment IT Equipment 3 ES71MATEOF EMPLOYEES AND SALARIES AS RESULT OF PROPOSED PROJECT Current number Salaries Number retained Salaries Number additional Salaries 154 4,500,000.00 154 4,500,000.00 4 1 120,000.00 ESTIMATED NOTE: Pursuant to IC 6-1.1-12.1-5.1 d 2 the (d) () TOTALICOSTAND MANUFACTURING EQUIPMENT VALUE OF PROPOSED R & D EQUIPMENT . LOGIST DIST IT EQUIPMENT EQUIPMENT COST ASSESSED COST ASSESSED COST ASSESSED COST ASSESSED COST of the property is confidential. VALUE VALUE VALUE VALUE Current values 14.80 Plus estimated values of proposed project 2.00 Less values of any property being replaced Net estimated values upon completion of project ts.so Estimated solid waste converted (pounds) Estimated hazardous waste converted (pounds) Other benefits: hereby certify that the representations in this statement are true. Signat'vp of Ni he z re ntati b?i CC Title I Date si red (month, day, year) isv� 0 V\ c F0 i 28 &6o v I/ We have reviewed our prior actions relating to the designation of this economic revitalization area and find that the applicant meets the general standards adopted in the resolution previously approved by this body. Said resolution, passed under IC 6 -1.1- 12.1 -2.5, provides for the following limitations as authorized under iC 6 -1.1- 12.1 -2. A . The designated area has been limited to a period of time not to exceed calendar years' (see below). The date this designation expires is B . The type of deduction that is allowed in the designated area is limited to: 1. Installation of new manufacturing equipment; ❑Yes [:]No 2. Installation of new research and development equipment; ❑Yes [:]No 3. Installation of new logistical distribution equipment. ❑Yes [:IN, 4. Installation of new information technology equipment; ❑Yes [:]N o C. The amount of deduction applicable to new manufacturing equipment is limited to $ cost with an assessed value of D. The amount of deduction applicable to new research and development equipment is limited to $ cost with an assessed value of 5 E . The amount of deduction applicable to new logistical distribution equipment is limited to $ cost with an assessed value of F. The amount of deduction applicable to new information technology equipment is limited to $ cost with an assessed value of $ G. Other limitations or conditions (specify) H. The deduction for new manufacturing equipment and /or new research and development equipment and /or new logistical distribution equipment and /or new information technology equipment installed and first claimed eligible for deduction on or after July 1, 2000, is allowed for: [:]I year ❑6 years " For ERA's established prior to July 1, 2000, only a ❑2 years ❑7 years 5 or 10 year schedule may be deducted. El years ❑8 years ❑ 4 years ❑ 9 years ❑ 5 years " ❑ 10 years " Also we have reviewed the information contained in the statement of benefits and find that the estimates and expectations are reasonable and have determined that the totality of benefits is sufficient to justify the deduction described above. Approved:•(signature and tiffe of authorzed member) I Telephone number Date signed (month, day, year) Designated body ' If the designating body limits the time period during which an area is an economic revitalization area, it does not limit the length of time a taxpayer is entitled to receive a deduction to a number of years designated under IC 6- 1.1- 12.1 -4.5 CITY OF SOUTH BEND PETITION FOR TANGIBLE PERSONAL PROPERTY TAX ABATEMENT CONSIDERATION The undersigned owner(s) of new manufacturing equipment, personal property, located within the City of South Bend, hereby petitions the Common Council of the City of South Bend for personal property (new manufacturing equipment) tax abatement consideration and pursuant to I.C., 6 -1.1 -12.1, et seg., and South Bend Municipal Code Section 2 -84.2, et seq., for this petition states the following: 1. Describe the proposed project, including information about the new manufacturing equipment personal property (Aequipment @) to be installed, the amount of land to be used, if any, the proposed use of the equipment, and a general statement as to the value of the project to your business. The project involves the installation of machinery and equipment costing approximately $2.0 million The machinery and equipment will be used to manufacture manifolds and air intake systems for General Motors and Toyota. 2. The project will create 4 new, permanent jobs within the first year, representing a new annual payroll of $120,000 and will maintain 154 existing permanent full-time and 0 existing part -time jobs representing an annual payroll of $ 4,500,000. The projected annual salaries for each new position created are estimated to be as follows: Hourly: Four (4) (&,14.33 per hour = $120,000 3. Estimate the total cost of the Equipment: $2,000,000 4. (a) The Equipment is owned or to be owned by the following individuals or corporations (if the business organization is publicly= held, indicate also the name of the corporate parent, if any, and the name under which the corporation has filed with the Securities and Exchange Commission): NAME ADDRESS MANN +HUMMEL USA, INC 1827 N. BENDIX DR. SOUTH BEND, IN 46628 (Revised 8 /2/02) 1 INTEREST (b)The following other persons lease, intend to lease, or have an option to buy this Equipment (include corporate information as required in (4)(a) above, if applicable): NAME ADDRESS INTEREST N/A 5. Give a brief description of the overall nature of the business and of the operations occurring at the location for which tax abatement is requested: _ MANN +HUMMEL USA, INC manufacturers various products for the automotive industry. The products are made of nylon and plastic and are manufactured using injection molding processes. 6. The commonly known address of the property where the Equipment is to be located is: 1827 N Bendix Dr., South Bend, IN 46628_ 7. The Key Number of said property is: 18- 2184693802 8. Attach the legal description of the property where the equipment is to be located, marked AExhibit A,@ and is hereby incorporated herein. 9. Attach a map and /or plat describing the property where the equipment is to be located, marked AExhibit B,@ and is hereby incorporated herein. 10. Attach photographs of the property, taken within 30 days of filing of this petition, marked AExhibit C,@ and hereby incorporated herein. 11. The current assessed valuation of the tangible personal property to be replaced by the new manufacturing equipment is S N/A (This information may be obtained from the St. Joseph County Assessors office 235 -9523) 12. The current use of the real property where the Equipment is to be installed is Manufacturing and the current zoning is E (use) and A (height and area). (This information may be obtained from the Building Department 235 -9553) (Revised 8/2/02) 2 13. List the real and personal property taxes paid at the location during the previous five years, whether paid by the current owner or a previous owner: YEAR REAL PROPERTY TAXES PERSONAL PROPERTY TAXES 2007 64,499 97 106,974.58 2006 66 937.56 188 279.60 2005 57,543.50 123,288.84 2004 56,776 123,288.84 2003 57,758 292,080 (This information may be obtained from the St. Joseph County Treasurers office 235 -9531) 14. Describe the commitment made within the past five years by your firm to hiring minority individuals, including number of minorities employed during each of the past five years, specifying whether full time or part -time and whether permanent or temporary employees. The Petitioner shall also list the current number of total employees (full and part -time) and the current number of minority individuals (full and part- time). MANN +HUIVLNIIEL USA, INC is an equal opportunity emplover. Minority (full -time) employment has been: 2007 — 46, 2006 — 46, 2005 — 38, 2004 — 38,_ 2003-42 15. Describe on -site child care or day care facilities, services or benefits currently offered or proposed to be offered by the Petitioner for children of employees. None currently offered or proposed 16. What is your best estimate of the market value of the new Equipment after installation? $ 2.0 Million 17. What is your best estimate of the amount of tales to be abated during each of the five years after installation? $47,900 year 1, $41,214 year 2, $23,183 year 3 $11,775 vear 4, $4,415 vear 5 18. What is the commitment your firm will make to minority employment during the five years of tax abatement? As evidenced in #14 above, MANN +HUI'T 'IEL USA, INC has made firm commitment to minority employment in the past, and is dedicated to its commitment to minoritv emplovment in the future. 19. The Equipment has not been installed as of the date of filing of this petition. (The signature at the end of this Petition is verification of this statement) (Revised 8/2/02) 3 20. The standard Industrial Classification Manual major group within which the proposed project would be classified, by number and description: SIC code 3089 plastic manufacturing 21. The Internal Revenue Service Code of Principal Business Activity by which the proposed project would be classified, by number and description: 3070 22. The real property where the Equipment will be installed is located in the following Allocation Area, if any, declared and confirmed by the South Bend Redevelopment Commission: Airport economic development area 23. Other anticipated public financing for the project including, if any, industrial revenue - bonding to be sought or already authorized, assistance through the United States Department of Housing and Urban Development funds from the City of South Bend, Small Business Association Sections 503 and 504 financing through the Business Development Corporation of South Bend, Mishawaka, and St. Joseph County, Indiana; or other public financial assistance, including but not limited to public works improvements. Not applicable 24. Describe how and why the manufacturing equipment to be replaced or the facility in which Equipment will be added is currently technologically, economically or energy obsolete and how and why that obsolescence may lead to a decline in employment and tax revenues: Not applicable 25. The new manufacturing equipment will be used in the direct production, manufacture, fabrication, assembly, extraction, mining, processing, refining, or finishing of other tangible personal property and that the equipment was never before used by its owner for any purpose in Indiana. The signature at the end of this Petition is verification of this statement. 26. The following person(s) should be contacted as Petitioner =s agent regarding additional information and public hearing notifications: (Revised 8/2/02) 4 Name: Christina Carroll -Gose Address: 6400 S Sprinkle Rd City, State, Zip Code: Portage, MI 49002 Telephone: (269) 329 -3947 WHEREFORE, Petitioner requests that the Common Council of the City of South Bend, Indiana, adopt a declaratory resolution designating the area described herein to be an economic revitalization area for purposes of tangible personal property tax abatement consideration, and after publication of notice and public hearing, determine qualifications for an economic revitalization area have been met, and confirm such resolution. Petitioner herein hereby verifies that the required $250.00 filing fee to cover processing and administrative costs pursuant to Section 2 -84.7 of the Municipal Code of the City of South Bend has been paid in full. Name of Property Owner(s): By: (Signed \a e) _0 LA F Gdd� (Typed or printed name and capacity of signor if signed by an agent or representative of the owner) CiD 1r. ts: i a (Revised 8/2/02) 5 MANN +MEL Exhibit A k,t M1iNtV MANN +HUMMEL AUTOMOTIVE, Inc. 1827 North Bendix Drive South Bend, Indiana 46628 Telephone: (574) 232 -6911 Fax: (574) 289 -9435 A parcel of land being part of the Northeast Quarter of the Southeast Quarter of Section 33. Township 38 North, Range 2 East, in the City of South Bend, Portage Township, St. Joseph County, Indiana. i r7 - .: 3 ' i. � L {�. �. ,�� :�~. F:. .Ni.:.f • f ► iii 1 �;.���i: Y.;�y� +�+ � � �+�, r `��_ �J _.,�'� -. n..,, Map of 1827 N Bendix Dr, South Bend, IN 46628 -1602 Map of 1827 N Bendix Dr, South Bend, IN 46628 - AI-100! LOCAL 1602 Maple Ln Ct G n SI n When using any driving directions or map, it's a good idea to do a reality check and make sure the road still exists, watch out for construction, and follow all traffic safety precautions. This is only to he used as an aid in planning. Page 1 of 1 htto ://mans.vahoo.eom/vrint ?ard =1 &v3= 0 &.intl= us & &mvt= m &tp =1 &stx= &c1at= 41.699264 &cIon... 8/5/2008 South Bend MANNT+HUNIMEL Facility Pictures { � � r , E� 0 5 i, 1 1 i r(F? 1 4 4 } t 1 i i '• i { i, 1 1 i r(F? 1 4 4 } t= t rf 1 r.. 41 4 , x titi: 11 i f w;� Li • . o �F, � I {ice" ? _ A je '2Z yf as s sx'r CiG - .y,i _t rr.1 ,i -. - -j�... } A t��'a. it -jig 3 ♦ x f t°� 'is :11 lea. og -�� RESOLUTION NO. A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND APPROVING A REQUEST FOR A SPECIAL EXCEPTION TO CONSIDER THE DESIGNATION OF CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF TAX ABATEMENT FOR UNIVERSITY OF NOTRE DAME DU LAC, AND INNOVATION PARK AT NOTRE DAME, INC. (THE "PETITIONER") WHEREAS, the Petitioner (both non - profit organizations) and the City of South Bend have cooperated to (a) identify certain property located on the campus of University of Notre Dame as a site for the proposed development of a technology park to be known as "Innovation Park at Notre Dame" (the "Innovation Park"), and (b) complete and submit an application for certification of the Innovation Park (as well as the Studebaker Industrial Park referenced below) as a "Certified Technology Park" by the State of Indiana; WHEREAS, it is anticipated that the Innovation Park will, after numerous phases, be comprised of approximately 200,000 square feet of lab and office space and will pursue a mission to "transform research into marketable enterprises "; WHEREAS, the City of South Bend has also identified the Studebaker Industrial Park as a satellite site for the facilities to accommodate business activity emerging from the commercialization of research and innovations from the Innovation Park; WHEREAS, petitions for real and personal property tax abatement (together, "Petitions ") have been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana (the "Common Council "), requesting that a site of approximately 12 -acres (commonly known as Edison Road adjoining Twyckenham Drive extension on State Road 23), and which is more particularly described as follows: Parcel 1: A Parcel of land in the Northwest Quarter of Section 6, Township 37 North, Range 3 East of the Second Principal Meridian, St. Joseph County, Indiana, more particularly described as follows: Commencing at the Northeast Corner of the Northwest Quarter of said Section 6; thence South 00 °43'29" East (this and all subsequent bearings based on the Indiana State Plane Coordinate System, East Zone), 460.85 feet along the East line of said Northwest Quarter to the northwesterly line of a parcel of land conveyed to the State of Indiana for right -of- way purposes along State Road 23 (South Bend Avenue) recorded October 5, 1991 as Document Number 9129497 in the Office of the Recorder of St. Joseph County, Indiana; thence South 53 °08'24" West, 123.83 feet along said northwesterly line to the POINT OF BEGINNING of this description; thence continuing along said line South 53 °08'24 "West 58.42 feet; thence South 50 °14'48" West, 250.32 feet along said line to the northwesterly boundary of S.R. 23; thence South 52 °50'49" West, 338.01 feet along said boundary; thence North 36 °50'07" West, 588.23 feet to the south line of a parcel of land designated as parcel number 3 for relocated Edison Road and Twyckenham Drive extension on a Right -of -Way plat recorded August 16, 2005 as Document Number 0537239 in said Recorder's Office; thence along the southerly and westerly lines of said parcel number 3 the following 6 courses and distances: 1) northeasterly 241.94 feet along a curve to the left having a radius of 1190.00 feet and subtended by a long chord bearing North 56 °00'19" East, a distance of 241.52 feet; 2) northeasterly 591.36 feet along a curve to the right having a radius of 1070.00 feet and subtended by a long chord bearing North 66 °00'50" East, a distance of 583.86 feet; 3) South 58 °26'38" East, 68.74 feet; 4) South 00 °47'43" West, 10.96 feet; 5) southerly 265.73 feet along a curve to the left having a radius of 960.00 feet and subtended by a long chord bearing South 07 °08'04" East, a distance of 264.89 feet; 6) South 15 °03'52" East, 139.03 feet to the point of beginning, and containing 9.446 acres more or less. Parcel 2: A Parcel of land partly in the Northwest Quarter and partly in the Northeast Quarter of Section 6, Township 37 North, Range 3 East of the Second Principal Meridian, St. Joseph County, Indiana, more particularly described as follows: Commencing at the Northeast Corner of the Northwest Quarter of said Section 6; thence South 00 °43'29" East (this and all subsequent bearings based on the Indiana State Plane Coordinate System, East Zone), 460.85 feet along the East line of said Northwest Quarter to the northwesterly line of a parcel of land conveyed to the State of Indiana for right -of- way purposes along State Road 23 (South Bend Avenue) recorded October 5, 1991 as Document Number 9129497 in the Office of the Recorder of St. Joseph County, Indiana; thence South 53 °08'24" West, 5.36 feet along said northwesterly line to the easterly line of a parcel of land designated as parcel number 3 for Twyckenham Drive extension and relocated Edison Road on a Right -of -Way plat recorded August 16, 2005 as Document Number 0537239 in said Recorder's Office and to the POINT OF BEGINNING of this description; thence along the easterly and northerly lines of said parcel number 3 the following 5 courses and distances: 1) North 15 °03'52" West, 80.12 feet; 2) North 09 °12'15" West, 142.01 feet; 3) North 00 °09'24 "'West, 106.80 feet; 4) North 21 ° 1T1 2" East, 64.63 feet; 5) North 89 °10'21" East, 182.11 feet to the west boundary of vacated Ivy Road; thence South 00 °46'11" East, 250.94 feet along said vacated Ivy Road to the northerly corner of the aforementioned parcel conveyed to the State of Indiana for right -of -way purposes; thence South 31 °35'38" West, 27.44 feet along the northwesterly line of said parcel; thence South 53 °08'24" West, 188.28 feet along the northwesterly line of said parcel to the point of beginning, and containing 1.490 acres more or less, and which is contained in two original parcels with tax key numbers 18 -5102 -3579 and 17 -1017- 0406 (the "Property "), be designated as an Economic Revitalization Area under the provisions of Indiana Code sections 6- 1.1- 12.1 -1 et se ., and South Bend Municipal Code sections 2 -76 et M.; and WHEREAS, the proposed site, development and use of the Property as a Certified Technology Park is unique and is not specifically contemplated in South Bend Municipal Code sections 2 -76 et M. (the "Municipal Code ") as an area or use which is "pre- designated" for tax abatement consideration using the general standards for tax abatement consideration under the Municipal Code; and WHEREAS, the Common Council has authority under Municipal Code Section 2 -84 et se ., to declare any property within the City as an economic revitalization area, and WHEREAS, Petitioner has requested that the Common Council grant a special exception to consider designating the Property as an Economic Revitalization Area for purposes of real and personal property tax abatement related to the development of the Innovation Park. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Petitioner has presented testimonial and documentary evidence, including without limitation, the Petitions which detail the proposed investment in and development of the Innovation Park, together with estimates of benefits which are reasonably expected to result from the Innovation Park. SECTION II. Based on information presented, the Common Council hereby makes the following findings in support of this resolution: A. The Petitioner and the City of South Bend have cooperated to identify the Innovation Park as the site for a technology park; B. Applications have been filed by the City of South Bend for the Innovation Park, together with the Studebaker Industrial Park, to be designated as sites comprising a Certified Technology Park under Indiana law; C. The Petitioner intends that the Innovation Park will be the site of office and laboratory facilities which will be used to research, develop and commercialize products and solutions based on intellectual property and other research; D. The Studebaker Industrial Park is anticipated to serve as a satellite site for facilities to accommodate business activity emerging from the commercialization of research and innovations from the Innovation Park; E. The Petitioner intends to construct the Innovation Park on approximately 12 -acres of vacant property located near the campus of University of Notre Dame at significant cost, and to compete for tenants who seek to locate to technology parks to further research and development activities; F. The construction of the Innovation Park is speculative in that Petitioner must attract tenants with research and development expertise to locate within the Innovation Park as opposed to other competing technology parks affiliated with Universities within and outside of Indiana; G. The Petitioner is committed to operating the Innovation Park in a manner that will benefit the City of South Bend and surrounding areas through the anticipated introduction and transfer of new technologies and systems to the private sector and marketable enterprises; H. The designation of the Innovation Park and Studebaker Industrial Park as complimentary sites for the Certified Technology Park is intended to enable emerging businesses to locate to and remain in the City of South Bend; I. The products /marketable enterprises which result from operations at the Innovation Park are anticipated to contribute to increased employment opportunities available in the City and surrounding areas, thus leading to improved employment opportunities for the local work force; J. The property is located within the Northeast Neighborhood Development Area, an area within the city that has been targeted by the Common Council for consideration of tax abatement for redevelopment and rehabilitation; K. The Petitioner anticipates that construction of the first building in the Innovation Park could begin as early as fall, 2008, at significant cost as described in the Petitions; and L. The Petitioner is respectfully requesting a Special Exception under the City of South Bend's Tax Abatement Ordinance, for the Common Council to consider designating the Property as an economic revitalization area and approving real and personal property tax abatements for the Innovation Park. SECTION III. The foregoing facts, taken together, lead the Common Council to conclude that compelling reasons exist to approve a Special Exception to permit further consideration of designating the Property as an economic revitalization area for real and personal property tax abatement consideration, all in accordance with Article 6, Division 9, Section 2 -84 of the South Bend Municipal Ordinance and Indiana Code 6- 1.1- 12.1 -1 et se A. SECTION IV. The Common Council hereby approves the Special Exception, for the purpose of permitting the Council to proceed with consideration of the Petition on its merits. SECTION V. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. m Member of the Common Council � �5 ce PRESENTED 7-LS NOT APPROVED ADOPTED O-D *� t� 0 � - ox---1 � RESOLUTION NO. A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A TEN (10) YEAR REAL PROPERTY TAX ABATEMENT FOR UNIVERSITY OF NOTRE DAME DU LAC, AND INNOVATION PARK AT NOTRE DAME, INC. (THE "PETITIONER ") WHEREAS, a petition for real property tax abatement has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana requesting that the area within the City of South Bend, Indiana, and which is more particularly described as follows: "Parcel 1: A Parcel of land in the Northwest Quarter of Section 6, Township 37 North, Range 3 East of the Second Principal Meridian, St. Joseph County, Indiana, more particularly described as follows: Commencing at the Northeast Corner of the Northwest Quarter of said Section 6; thence South 00 °4329" East (this and all subsequent bearings based on the Indiana State Plane Coordinate System, East Zone), 460.85 feet along the East line of said Northwest Quarter to the northwesterly line of a parcel of land conveyed to the State of Indiana for right -of -way purposes along State Road 23 (South Bend Avenue) recorded October 5, 1991 as Document Number 9129497 in the Office of the Recorder of St. Joseph County, Indiana; thence South 53 °08'24" West, 123.83 feet along said northwesterly line to the POINT OF BEGINNING of this description; thence continuing along said line South 53 °08'24" West 58.42 feet; thence South 50'14'48" West, 250.32 feet along said line to the northwesterly boundary of S.R. 23; thence South 52 °50'49" West, 338.01 feet along said boundary; thence North 36 °50'07" West, 588.23 feet to the south line of a parcel of land designated as parcel number 3 for relocated Edison Road and Twyckenham Drive extension on a Right -of -Way plat recorded August 16, 2005 as Document Number 0537239 in said Recorder's Office; thence along the southerly and westerly lines of said parcel number 3 the following 6 courses and distances: 1) northeasterly 241.94 feet along a curve to the left having a radius of 1190.00 feet and subtended by a long chord bearing North 56 °00'19" East, a distance of 241.52 feet; 2) northeasterly 591.36 feet along a curve to the right having a radius of 1070.00 feet and subtended by a long chord bearing North 66 °00'50" East, a distance of 583.86 feet; 3) South 58 °26'38" East, 68.74 feet; 4) South 00 °47'43" West, 10.96 feet; 5) southerly 265.73 feet along a curve to the left having a radius of 960.00 feet and subtended by a long chord bearing South 07 °08'04" East, a distance of 264.89 feet; 6) South 15 °03'52 East, 139.03 feet to the point of beginning, and containing 9.446 acres more or less. and Parcel 2: A Parcel of land partly in the Northwest Quarter and partly in the Northeast Quarter of Section 6, Township 37 North, Range 3 East of the Second Principal Meridian, St. Joseph County, Indiana, more particularly described as follows: Commencing at the Northeast Corner of the Northwest Quarter of said Section 6; thence South 00 °43'29" East (this and all subsequent bearings based on the Indiana State Plane Coordinate System, East Zone), 460.85 feet along the East line of said Northwest Quarter to the northwesterly line of a parcel of land conveyed to the State of Indiana for right -of -way purposes along State Road 23 (South Bend Avenue) recorded October 5, 1991 as Document Number 9129497 in the Office of the Recorder of St. Joseph County, Indiana; thence South 53 °08'24" West, 5.36 feet along said northwesterly line to the easterly line of a parcel of land designated as parcel number 3 for Twyckenham Drive extension and relocated Edison Road on a Right -of -Way plat recorded August 16, 2005 as Document Number 0537239 in said Recorder's Office and to the POINT OF BEGINNING of this description; thence along the easterly and northerly lines of said parcel number 3 the following 5 courses and distances: 1) North 15 °03'52" West, 80.12 feet; 2) North 099 2' 15" West, 142.01 feet; 3) North 00 °09'24" West, 106.80 feet; 4) North 21 '1 Y 12" East, 64.63 feet; 5) North 89 °10'21" East, 182.11 feet to the west boundary of vacated Ivy Road; thence South 00 °46'11" East, 250.94 feet along said vacated Ivy Road to the northerly corner of the aforementioned parcel conveyed to the State of Indiana for right -of -way purposes; thence South 31 °35'38" West, 27.44 feet along the northwesterly line of said parcel; thence South 53 °08'24" West, 188.28 feet along the northwesterly line of said parcel to the point of beginning, and containing 1.490 acres more or less, and which has Key Numbers 17- 1017 -0406 and 18 -5102 -3579, be designated as an Economic Revitalization Area under the provisions of Indiana Code § 6 -1.1 -12.1 et and South Bend Municipal Code Sections 2 -76 et 5p q., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code § 6 -1.1 -12.1, et M., and South Bend Municipal Code Sections 2 -76, et M., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby determines and finds that the Petition for Real Property Tax Abatement and the Statement of Benefits form completed by the Petitioner meet the requirements of Indiana Code § 6 -1.1 -12.1 et seq., for tax abatement. SECTION II. The Common Council hereby determines and finds the following: A. That the description of the proposed redevelopment or rehabilitation meets the applicable standards for such development; B. That the estimate of the value of the redevelopment or rehabilitation is reasonable for projects of this nature; C. That the estimate of the number of individuals who will be employed or whose employment will be retained by the Petitioner and future tenants related to the project can reasonably be expected to result from the proposed described redevelopment or rehabilitation; D. That the estimate of the annual salaries of those individuals who will be employed or whose employment will be retained by the Petitioner and future tenants related to the project can be reasonably expected to result from the proposed redevelopment or rehabilitation; E. That the other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed described redevelopment or rehabilitation; and F. That the totality of benefits is sufficient to justify the requested deduction, all of which satisfy the requirements of Indiana Code § 6 -1.1- 12.1 -3. SECTION III. The Common Council hereby determines and finds that the proposed described redevelopment or rehabilitation can be reasonably expected to yield benefits identified in the Statement of Benefits, Sections 1 through 3 of the Petition for Real Property Tax Abatement Consideration and the Memorandum of Agreement between the Petitioner and the City of South Bend, and that the Statement of Benefits form completed by the Petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code § 6- 1.1- 12.1 -3, and the Statement of Benefits is hereby approved. SECTION IV. The Common Council hereby accepts the report and recommendation of the Community and Economic Development Committee that the area herein described be designated as an Economic Revitalization Area and hereby adopts a Resolution designating this area as an Economic Revitalization Area for purposes of real property tax abatement. SECTION V. The designation as an Economic Revitalization Area shall be limited to ten (10) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION VI. The Common Council hereby determines that the Petitioner is qualified for and is granted property tax deductions for a period of ten (10) years. SECTION VII. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Real Property Tax Abatement to be published pursuant to Indiana Code § 5 -3 -1 and Indiana Code § 6- 1.1- 12.1 -2.5, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VIII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. Member of the Common Co cil Council �,,.! :il on PRESENTED �_ZS'. vS ;�C)T APPROVED TDOPTED Filed In VVW3 Mice AUG 7_n, -2008 ,IO'iN 110ORDE CITY CLERK, So. GEND, IN. 1200 COUNTY -CITY BUILDING 227 W. JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601 -1830 PHONE 574 /235 -9371 FAx 574/235 -9021 TDD 574/ 235 -5567 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR COMMUNITY & ECONOMIC DEVELOPMENT .JEFFREY V. GIBNEY August 12, 2008 EXECUTIVE DIRECTOR Council Member Derek D. Dieter, Chairperson Community & Economic Development Committee South Bend Common Council 4th Floor, County City Building South Bend, IN 46601 RE: Personal Property Tax Abatement Petition for: University of Notre Dame, Innovation Park at Notre Dame, Inc. Dear Council Member Dieter: Please find attached the Department of Community & Economic Development's report on a personal property tax abatement petition for the above - referenced petitioner, the University of Notre Dame and Innovation Park at Notre Dame, Incorporated. Also attached is a copy of the petition, Statement of Benefits form, and supporting information. The project calls for the acquisition and installation of equipment for the first building (Phase I) of the proposed Certified Technology Park to be located at Edison Road adjoining Twyckenham Drive extension on State Road 23. The total project includes the construction and equipping of an approximate 54,000 square foot building that will be the first of up to three additional buildings intended to become the Certified Technology Park. The mission of the park is to transform research into marketable enterprises. The park will accomplish this by providing convenient access to necessary space, administrative services, and internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. The first building will house the park's common areas as well as provide initial space for client - tenants to begin work on promising projects and processes that can betaken to market. The report contains the Department's findings relative to the above petition. The total cost for the equipment is estimated at no less than $500,000. The project meets the qualifications for a (5) five -year personal property tax abatement and a representative from University of Notre Dame, Innovation Park At Notre Dame, Inc. will be available to meet with the Committee on Monday, August 25, 2008. Should you or any of the other Council members have any questions concerning the report, or need additional information, please feel free to call me at 235 -5835. Sincerely, 27 ,5�) Bob Mathia Assistant Director, Economic Development COMMUNITY DEVELOPMENT ECONOMIC DEVELOPMENT FINANCIAL & PROGRAM PAMELA C. MEYER DONALD E. INKS MANAGEMENT 574/235 -9660 574/235 -9371 ELIZABETH LEONARD FAx: 574/235 -9697 574/235 -9371 Attachments cc: South Bend Common Council Members Mayor Stephen Luecke Jeff Gibney Don Inks 1200 COUNTY -CITY BUILDING 227 W JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601 -1830 PHONE 574/ 235 -9371 FAx 574/235 -9021 TDD 574/ 235 -5567 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR COMMUNITY & ECONOMIC DEVELOPMENT JEFFREY V. GIBNEY EXECUTIVE DIRECTOR TAX ABATEMENT REPORT TO: SOUTH BEND COMMON COUNCIL FROM: BOB MATHIA SUBJECT: PERSONAL PROPERTY TAX ABATEMENT PETITION FOR: UNIVERSITY OF NOTRE DAME, INNOVATION PARK AT NOTRE DAME, INC. DATE: August 12, 2008 On August 11, 2008, a petition for personal property tax abatement consideration for property located at Edison Road adjoining Twyckenham Drive extension on State Road 23 was filed with the City Clerk by the University of Notre Dame in the name of Innovation Park at Notre Dame, Incorporated. Pursuant to Chapter 2, Article 6, Section 2 -84.2 of the Municipal Code of the City of South Bend, this petition was referred to the Department of Community and Economic Development for purposes of investigation and preparation of a report determining whether the area qualifies as an Economic Revitalization Area pursuant to I.C.6 -1.1 -12.1 and whether all zoning requirements have been met. The Department of Community and Economic Development has reviewed the petition (a copy of which is attached), investigated the area, and makes the following report. PROJECT SUMMARY The University of Notre Dame and Innovation Park at Notre Dame, Inc. are proposing to establish a Certified Technology Park. The park will include the construction of four buildings over several years on an approximately 12 acre site, with construction to begin on the first building (constructed as Phase I) in early fall, 2008. The Master Plan for the park anticipates three additional buildings to be phased in between 2010 and 2018. The first building will be the main gathering area for the park and provide most of the essential common areas including conference facilities and training resources. The building in Phase I will comprise a facility of approximately 54,000 square feet on three levels. The reception area, COMMUNITY DEVELOPMENT ECONOMIC DEVELOPMENT FINANCIAL & PROGRAM PAMELA C. MEYER DONALD E. INKS MANAGEMENT 5741235 -9660 574/235 -9371 ELIZABETH LEONARD FAX: 574/235 -9697 574/235 -9371 South Bend Common Council RE: University Of Notre Dame, Innovation Park At Notre Dame, Inc. August 12, 2008 Page 2 administration space and "Greenhouse" incubator facility (approximately 6,000 sq. ft.) will be on the first level. The second and third levels will be designed as "build -to- suit" tenant areas for general office space and dry or wet lab configurations. The building and equipment will be owned by the University and !eased to the park. The mission of the park is to transform research into marketable enterprises. The park will accomplish this by providing convenient access to necessary space, administrative services, and internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. At the same time, the park will not actively provide the means to advance basic research off campus, or to seek to become a long -term landlord for start-up or other commercial ventures on this site. Instead, the park will encourage the continuous development of its core research/technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the eventual transplantation of these enterprises into the park's extension at Innovation Park At Notre Dame At Sample Street (i.e. Studebaker Corridor) and other areas. The new equipment to be installed on the site has a total estimated cost of no less than $500,000. It includes equipment to serve the park's tenant - clients in order to facilitate acceleration of their business potential. It is anticipated the tenant - clients will also install equipment used in their individual ventures. This equipment will include such items as specialized bench equipment for wet or dry lab applications. Examples of this equipment may include optical microscopes, probe stations, gas chromatographs, mass spectrometers, centrifuges, chemical hoods, vacuum pumps and similar equipment. This equipment is essential to demonstrate proof of concept for a particular new product or process prior to the completion of a business plan for normal market entry. All of this equipment will be housed in the facilities to be built at the Innovation Park at Notre Dame. The petitioner has also submitted a separate tax abatement petition for real property for the project. Total taxes to be abated during the (5) five -year abatement period are estimated at $19,550. Total taxes to be paid during the (5) five -year abatement period are estimated at $15,763. EMPLOYMENT IMPACT Per the petition, it is estimated that the project will directly create seventeen to twenty -three (17 - 23) new, permanent, full -time jobs and one (1) part-time permanent job within the first year representing a new annual payroll of approximately $1,150,000 to $1,450,000. The total possible gains in employment resulting from firms created at the park cannot be estimated at this time. Because this is a new project no existing jobs will be maintained. South Bend Common Council RE: University Of Notre Dame, Innovation Park At Notre Dame, Inc. August 12, 2008 Page 3 ABATEMENT QUALIFICATION 1. A review of the tax abatements pre1viously granted finds that the petitioner has not been granted or assn Vlated YVlth all,' previous 1V uJ tUA al~JGL14111e11ts. 2. The Building Commissioner has reviewed the petition and finds the property to be properly zoned for the proposed project. 3. A review of the South Bend Redevelopment designation areas finds that the property is located in the Northeast Neighborhood Development Area, which is a Tax Incremental Allocation Area; therefore, the petition for personal property tax deduction must first be approved by the South Bend Redevelopment Commission. 4. A review of the Tax Abatement Ordinance No. 9394 -03 finds that the petitioner meets the qualifications for a (5) five -year personal property tax abatement under section 2 -84.2, Tangible Personal Property Tax Abatement. 5 YEAR Innovation Park South Bend Clay Township Personal Property Tax Abatement Schedule* Tax Key Number Current Assessed Value: Estimated Project Cost: 17- 1017 -0406 0 500,000 12- Aug -08 Gross Tax (tax rate x net assessed value) Less Circuit Breaker Credit Net Tax Circuit Breaker Cap Circuit Breaker Debt Service Circuit Braker Cap 0 0 2,401 3,601 4,116 4,116 0 0 0 0 0 0 0 0 2,401 3,601 4,116 4,116 3.0000% 0 6,000 6,000 6,000 6,000 6,000 0.5477% 0 0 307 460 526 526 0 6,000 6,307 6,460 6,526 6,526 New Combined Net Existing Project Existing & New Tax Tax Year Taxes Taxes Taxes Abated Paid 1 0 40% 56% 42% 32% 24% 0 Current 100% 80% 60% 40% 20% Assessed Value: AV & Tax Year 1 Year 2 Year 3 Year 4 Year 5 Current Assessed Value 100% 0 0 0 0 0 0 Base Assessed Value 5,628 200,000 280,000 210,000 160,000 120,000 Less Abatement Deduction (200,000) (224,000) (126,000) (64,000) (24,000) Net Assessed Value 0 0 56,000 84,000 96,000 96,000 Property Taxes: Assume constant tax rate of 4.2871% 4.2871% 4.2871% 4.2871% 4.2871% 4.2871% Gross Tax (tax rate x net assessed value) Less Circuit Breaker Credit Net Tax Circuit Breaker Cap Circuit Breaker Debt Service Circuit Braker Cap 0 0 2,401 3,601 4,116 4,116 0 0 0 0 0 0 0 0 2,401 3,601 4,116 4,116 3.0000% 0 6,000 6,000 6,000 6,000 6,000 0.5477% 0 0 307 460 526 526 0 6,000 6,307 6,460 6,526 6,526 New Combined Net Existing Project Existing & New Tax Tax Year Taxes Taxes Taxes Abated Paid 1 0 7,095 7,095 7,095 0 2 0 7,534 7,534 5,133 2,401 3 0 7,150 7,150 3,549 3,601 4 0 6,876 6,876 2,744 4,133 5 0 6,657 6,657 1,029 5,628 Totals 0 35,313 35,313 19,550 15,763 *This schedule is for estimation purposes only and assumes constant tax rates. The true tax values will ultimately be determined by the actual assessed valuation and the then current tax rates. CITY OF SOUTH BEND PETITION FOR TANGIBLE PERSONAL PROPERTY TAX ABATEMENT CONSIDERATION The undersigned owner(s) of new manufacturing equipment, personal property, located within the City of South Bend, hereby petitions the Common Council of the City of South Bend for personal property (new manufacturing equipment) tax abatement consideration and pursuant to I.C. 6- 1.1 -12. 1 -1 et seq., and South Bend Municipal Code Section 2 -84.2 et seq., for this petition states the following: Unless otherwise noted herein, the responses to the following questions pertain only to Phase I of the proposed project. Reference should be made to Form SB -1/PP Statement of Benefits for the proposed project for a description of Phase II, Phase III and Phase IV of the proposed project. 1. Describe the proposed project, including information about the new manufacturing equipment personal property ( "equipment ") to be installed, the amount of land to be used, if any, the proposed use of the equipment, and a general statement as to the value of the project to your business. The proposed project is anew technology park to be known as the "Innovation Park at Notre Dame" ( "IP @ND') and will include the construction of four buildings on an approximately 12 acre site, with construction to begin on the first building (Phase 1) in the early fall 2008 and be completed within 12 to 24 months. The Master Plan for the project anticipates three additional buildings to be phased in between 2010 and 2018. The future phases are expected to include a free- standing addition to the first building (Phase II) followed by two additional separate buildings (Phases 111 and IV) on the main site. A further facility may also be added on the approximately two -acre portion on the east side of Twyckenham Drive. The first building (Phase I) will be the main gathering area for the entire park, and provide most of the essential common areas, conference facilities and training resources. Phase I will comprise a facility of approximately 54,000 sq ft on three levels, with the reception area, administration space and "Greenhouse" incubator facility (approximately 6,000 sq ft) on the first level. The second and third levels will be designed as `build -to -suit' tenant areas for general office space and dry or wet lab configurations. The IP @ND plans to install equipment to serve its tenant - clients in orderto facilitate acceleration of their business potential. It is anticipated that the tenant - clients will also install equipment used in their individual ventures. This equipment will include not only general office furniture (e.g., desks, chairs, tables, conference room furniture, etc.), but may also include in certain cases specialized bench equipment for dry or wet lab applications. Examples of this equipment may include optical microscopes, probe stations, gas chromatographs, mass spectrometers, centrifuges, chemical hoods, vacuum pumps, -80 degree freezers, testing chambers, autoclaves and similar. This equipment is essential to demonstrate proof of concept for a particular new product or process prior to the completion of a business plan for formal market entry. All of this equipment will be housed in the facilities to be built at the Innovation Park at Notre Dame. 2. The project is expected to create 17 to 23 full time and I part-time permanent jobs within the first year, representing a new annual payroll of at least $1.15 million to $1.45 million and will maintain N/A existing permanent full -time and N/A existing part-time job with an annual payroll of $ N/A . At present, Innovation Park at Notre Dame, Inc. has no employees. The projected annual salaries for each new position indicated above can be described as follows: Park Administration (CEO, 2 Engagement Directors, Marketing Manager, Facilities Manager and Sr. Administrative Assistant) $550,000 4 to 6 tenant companies with an average of 3 employees each ($150,000 total salaries per company) $600,000 to $900,000 Total Salaries $1,150,000 to $1,450,000 3. Estimate the cost of the Equipment: The investment in equipment is contingent upon the specific needs of the tenant - client companies. At this time, the best estimate of the total cost of the equipment is no less than $500,000. 4. (a) The Equipment is owned or to be owned by the following individuals or corporations (if the business organization is publicly -held, indicate also the name of the corporate parent, if any, and the name under which the corporation has filed with the Securities and Exchange Commission): NAME University of Notre Dame du Lac Innovation Park at Notre Dame, Inc. Tenants of Innovation Park at Notre Dame, Inc. ADDRESS 203 Main Building Notre Dame, IN 46556 203 Main Building Notre Dame, IN 46556 203 Main Building Notre Dame, IN 46556 INTEREST to be determined to be determined to be determined (b) The following other persons lease, intend to lease, or have an option to buy this equipment (include corporate information as required in (4)(a) above, if applicable): NAME ADDRESS INTEREST N/A 5. Give a brief description of the overall nature of the business and of the operations occurring at the location for which tax abatement is requested: P The IP @ND will encourage the initiation and growth of world -class research activity on the campus of the University of Notre Dame, and in collaboration with other universities and colleges. The 1P @ND will act as abase for the technology platform development in addressing basic human needs, such as water, nutrition, clean air, health, shelter, education, communications, transportation, energy and the environment. In doing so, the IP @ND will foster and facilitate the accelerated exploration and development of the commercial applications of these technology platforms through technology transfer, joint ventures, start -ups, and other avenues with large and small innovation -based businesses located in Michiana, across the U.S., and around the world. Succinctly stated, the mission of the Innovation Park at Notre Dame is, therefore, to transform research into marketable enterprises. The IP @ND will accomplish this mission by providing convenient access to necessary space, administrative services and Internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. Key outcomes will include the translation of intellectual property into viable products and services, as well as enhanced research /technology development opportunities and uniquely valuable educational experiences for faculty and students. At the same time, the IP @ND will not actively provide the means to advance basic research off campus, or to seek to become a long -term landlord for start-up or other commercial ventures on this site. Instead, the IP @ND will encourage the continuous development of its core research /technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the eventual transplantation of these enterprises into Michiana for market scale -up. 6. The commonly known address of the property where the Equipment is located is: No common address is currently available. The property is located on an approximately 12 -acre site with Edison Road on the northern boundary, State Road 23 -South Bend Avenue on the southern boundary, and Twyckenham Drive running through the property as shown on Exhibit A and Exhibit B hereto. 7. The Key Number of said property is: 17- 1017 -0406; 18 -5102 -3579 8. Attached is the legal description of the property where the equipment is to be located, marked "Exhibit A," and is hereby incorporated herein. 9. Attached are a map and/or plat describing the property where the equipment is to be located, marked "Exhibit A" (the Plat) and "Exhibit B" (the Map), and are hereby incorporated herein. Please see Exhibit `B" attached hereto and made a part hereof. 10. Attached are photographs of the property, taken within 30 days of filing of this petition, marked "Exhibit C," and are hereby incorporated herein. 3 11. The current assessed valuation of the tangible personal property to be replaced by the new manufacturing equipment: No property is being replaced. 12. The current use of the real property where the Equipment will be installed is vacant land, and the current zoning is U- University (use). (This information may be obtained from the Building Department 235- 9553.) 13. List the real and personal property taxes paid at the location during the previous five years, whether paid by the current owner or a previous owner: Real Property Taxes (No personal property has been located on the site) Parcel Number Year Tax Amount 018 -5102 -3579 2007 $ 3,609 2006 3,677 2005 3,494 2004 3,554 2003 3,345 Total - 5 Years $ 17,679 017 -1017 -0406 2007 $ 0 2006 0 2005 0 2004 0 2003 0 Total - 5 Years $ 0 (this information may be obtained from the St. Joseph County Treasurers office 235 -9531) All taxes paid by the University of Notre Dame; both properties owned by the University of Notre Dame for entire 5 -year period. Property taxes for 2008 not yet available. 14. Describe the commitment made within the past five years by your firm to hiring minority individuals, including number of minorities employed during each of the past five years, specifying whether full time or part-time and whether permanent of temporary employees. The Petitioner shall also list the current number of total employees (full and part-time) and the current number of minority individuals (full and part- time). See chart attached as Exhibit D for University of Notre Dame. 15. Describe on -site child care of day care facilities, services or benefits currently offered or proposed to be offered by the Petitioner for children of employees. ECDC - Early Childhood Development Center, On -site day care facility for children. The Early Childhood Development Center, Inc. (ECDC), founded in 1971, is a nonprofit program accredited by the National Association for the Education of Young Children (NAEYC) and licensed 4 by the Indiana Bureau of Child Development. ECDC operates two programs, one on the campus of Saint Mary's College and the other on the campus of the University of Notre Dame. Both sites are governed by one Board of Directors and operate with the same educational philosophy, curriculum, parent involvement, college student involvement and enrichment opportunities. ECDC is partially funded by Saint Mary's College and the University of Notre Dame to serve their communities. ECDC serves as an early childhood leader, administering grants and facilitating activities in our community which support early childhood quality and training initiatives. The ECDC program seeks to enhance the growth and development of the whole child through a developmentally appropriate curriculum. The curriculum equally fosters cognitive, social, emotional, physical and creative growth through experience- based, hands -on learning activities and play. A central goal is the promotion of each child's self confidence and love of learning. Learning experiences with peers and teachers encourage the development of the 4R's: respect, responsibility, resourcefulness and responsiveness. The ECDC program believes that the 4R's are the foundation blocks for democratic living. ECDC provides a positive and nurturing environment within which young children thrive. ECDC views itself as an extension of each child's family. As such, ECDC works to develop a genuine partnership with parents. ECDC teachers and staff recognize and celebrate the diversity of its children and families. ECDC is committed to establishing an anti -bias curriculum that supports our multicultural community. ECDC welcomes students of any race, color, religion, genderand national or ethnic origin. 16. What is your best estimate of the market value of the new Equipment after installation? The best estimate of the market value of the new Equipment after installation is no less than $500,000. However, a great deal of this equipment is dedicated for specialized applications, which are likely to limit its resale value immediately after installation. 17. What is your best estimate of the amount of taxes to be abated during each of the five years after installation? (Estimate based on $500,000 investment and 3% tax rate). Year Estimated Dollar Amount 1 $ 6.000 2 $ 6,720 3 $ 3,780 4 $ 1,920 5 $ 720 18. What is the commitment your firm will make to minority employment during the five years of tax abatement? See information at Exhibit E hereto. 19. The Equipment has not been installed as of the date of filing of this petition. The signature at the end of this Petition is verification of this statement. 20. The Standard Industrial Classification Manual major group within which the proposed project would be classified, by number and description: SIC 8733 Noncommercial Research Organizations 21. NAICS 541712 Engineering Research and Development Laboratories or Services 22. The Internal Revenue Service Code of Principal Business Activity by which the proposed project would be classified, by number and description: 23.541700 Scientific Research and Development Services 24. The real property where the Equipment will be installed is located in the following Allocation Area, if any, declared and confirmed by the South Bend Redevelopment Commission: Northeast Neighborhood Development Area, Allocation Area No. 1. 25. Other anticipated public financing for the project including, if any, industrial revenue - bonding to be sought or already authorized, assistance through the United States Department of Housing and Urban Development funds from the City of South Bend, Small Business Association Sections 503 and 504 financing through the Business Development Corporation of South Bend, Mishawaka, and the St. Joseph County, Indiana; or other public financial assistance, including but not limited to public works improvements. The City of South Bend has incurred the costs of extension of municipal utilities to the project site. The University of Notre Dame may fund a portion of the project through a 501(c)(3) bond financing issued through St. Joseph County, Indiana, however, the University has the sole responsibility for the payment of the debt service on such bonds and no tax revenues are pledged to the payment of such bonds. 26. Describe how and why the manufacturing equipment to be replaced or the facility in which Equipment will be added is currently technologically, economically or energy obsolete and how and why that obsolescence may lead to a decline in employment and tax revenues: N/A 27. The new manufacturing equipment will be used in the direct production, manufacture, fabrication, assembly, extraction, mining, processing, refining, or finishing of other tangible personal property or is research and development or information technology equipment and that the equipment was never before used by its owner for any purpose in Indiana. The signature at the end of this Petition is verification of this statement. 28. The following person(s) should be contacted as Petitioner's agent regarding additional information and public hearing notifications: Name: Philip J. Faccenda, Jr. Address: Barnes & Thornburg LLP 100 North Michigan, Suite 600 2 City, State, Zip Code: South Bend, IN 46601 Telephone: 574 -233 -1171 WHEREFORE, Petitioner requests that the Common Council of the City of South Bend, Indiana, adopt a declaratory resolution designating the area described herein to be an economic revitalization area for purposes of tangible personal property tax abatement consideration, and after publication of notice and public hearing, determine qualifications for an economic revitalization area have been met, and confirm such resolution. Petitioner herein hereby verifies that the required $250.00 filing fee to cover processing and administrative costs pursuant to Section 2 -84.7 of the Municipal Code of the City of South Bend has been paid in full. Name of Applicant(s): Innovation Park at Notre Dame, Inc., for itself and on behalf of its future tenants By: John A. Sejdin r University of Notre Dame du Lac By: Gam. -"�L John A. Sejdina', ice Preside or Finance (Typed or printed name and capacity of signor if signed by an agent or representative of the owner.) Fred In Cler'k's 0 ";ce AUG 1 A S 2008 -CU?N V0 R6EQ, IN. CTV Cl.E4�K, EXHIBIT "A" LEGAL DESCRIPTION OF REAL PROPERTY AND PLAT PLAT OF SURVEY E._w¢ . or.rr I �vaa r rnrrrM •rrNr ¢er =_N r � urn ai tn.wr art -- - - •w.. -�k "" C�ryM. w.n F Attach,nem C-2 Legend • yr r. tar a •.."� .r"n -r �Ww tAA �ia�. y.rtrrr a wrwig rrr... r.rra,r r" �"r",.nri"•rr �r : i rr�N w -� w�.. ww.r �� �wrrr+y r r r r fR II P+ ••+r r. Tr .r �. rwr r i M �+rw, i • Iwer ,r.�ir �i _ rr .rrrrrrr,..r ar+•w•�`rr.. �:+w �r or mow. �'••rs��...rr °r _ mr w aura r r r N.ry -r -w rrr"�r`r"i r :-�rrrw wra r rrr,w+p wrrr�rrr.wr r aY r rr w r.r Y.r+. P+rr .r atpnat U 4•• Z O s. O co W ci C) O o W. V C raraSry m w �U •� Ed l Ro,d r r."R r • GS ct „ r e� • ! °`ems tom ^ ai Porctl1 w ryr y rr Na e.e' , a w�rot r e r rr•••a r l � P p ;. rOrrrr, r..w.r� r• � o;; I' r e .. rr =r•Ir MOTE: L.pal AescriPhon umpaa Portion el lha alto la penMn9 1+« atuchea p—mg). C�ryM. w.n F Attach,nem C-2 Legend • yr r. tar a •.."� .r"n -r �Ww tAA �ia�. y.rtrrr a wrwig rrr... r.rra,r r" �"r",.nri"•rr �r : i rr�N w -� w�.. ww.r �� �wrrr+y r r r r fR II P+ ••+r r. Tr .r �. rwr r i M �+rw, i • Iwer ,r.�ir �i _ rr .rrrrrrr,..r ar+•w•�`rr.. �:+w �r or mow. �'••rs��...rr °r _ mr w aura r r r N.ry -r -w rrr"�r`r"i r :-�rrrw wra r rrr,w+p wrrr�rrr.wr r aY r rr w r.r Y.r+. P+rr .r atpnat se0:.rrE,w . •..r ..,rte �'•: rrrr. �..rn, I PLAT OF SURVEY ' °°" PART OF THE NW 1/4, & NE 1/4, SEC. 6 -37 -3 w„"',`v "•' - - _ - - -'- _ R 1_Q_ PREPARED FOR: UNIVERSITY OF NOTRE DAME msa- else -so !` ^� 8 129FL 1 U 4•• Z O s. O co W ci C) O o W. V C CD Q m w �U •� U GS se0:.rrE,w . •..r ..,rte �'•: rrrr. �..rn, I PLAT OF SURVEY ' °°" PART OF THE NW 1/4, & NE 1/4, SEC. 6 -37 -3 w„"',`v "•' - - _ - - -'- _ R 1_Q_ PREPARED FOR: UNIVERSITY OF NOTRE DAME msa- else -so !` ^� 8 129FL 1 EXHIBIT "B" MAP OF PROPERTY (PLEASE SEE ATTACHED) iw f _ fir y�ti1. y.. t ti -y Y yy u AW AO k ��p,f:.: tea. �' - -••�• 1 .y�� r ro—, • f - r ` • off. �, • .ni 1 � � `� e AS EXHIBIT "C" PHOTOGRAPHS (PLEASE SEE ATTACHED) I L.1�' ..: �jMYSk +,,,,��,,,,yy� ' .j �;acgil��r +Rlf�.f, �� ys �����°"P� 4~` � f YFa'���i�t';j�r 'r!�'�' ru!�.._ e l�"ri �' `� S� ...,7„, H 4 � .. ,�; � �y 2� h � } t '.<<`+. i ...,7„, H 4 � .. °�; �:; �tP ''1 t t�vYf tY. �! } 11 �' `, . ��Il �iti ". �, �,� _J .. Wit,&' ,��t d�.1 ,S s. 5 °'. .: t F A C - .. - aa - _ - y,- ITS b x IIt ,p' 1C1�� ' }.�.1t d c µ x� #• � ", •, ;f ,'� 1 i t .i i ,; N '` ;t`, A 5 1 #1 / d ,r�+ `a,�'f!;`t #�'tt 1 : t jo A �4t� ai� @� ;ISi i��`g111�1�\�1 ,t .' F1� C i ., � ♦ 911 +� + ,n' {t 1 �li.. klr 7 _ a l� `� i ll' � s t� i t ,1 ,1 r- 7 r• 1 r '' e ,{' rr�ialt'i� �i i y,�k t! li ±•� ,�,����� � 11' ,I� +jx �� �y }�j�fi ¢ i F � i 4 � k i< r EXHIBIT "D" MINORITY HIRING INFORMATION (PLEASE SEE ATTACHED) 2008(8/4) 2007 (11/6) * 2006 (1116) * 2005 (10130) * 2004 (10131) Full- time Part- time Full- time Part- time Full- time Part- time Full- time Part- time Full- time Part- time Black 256 18 257 17 265 18 269 21 261 25 Hispanic 124 5 1 125 8 111 10 116 10 115 7 Asian 119 17 116 17 109 18 114 18 109 19 Indian 12 1 9 1 7 1 6 6 1 Other Total 511 41 507 43 492 47 505 49 431 52 Grand Total 552 550 539 554 543 ' From University Metrics Staff Counts 2008(8/4) 2007 (11/6) * 2006 (11/6) * 2005 (10/30) * 2004 (10/31) Non - Minority & Minority combined Full- time Part- time Full- time Part- time Full- time Part- time Full- time Part- time Full- time Part- time Total Staff & Admin Counts 3,165 230 3,141 212 3,124 206 3,119 211 3,073 230 Grand Total 3,395 1 1 3,353 3,330 3,330 3,303 EXHIBIT "E" EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION Equal Employment Opportunity / Affirmative Action Last Updated 12/05 Applies to Administrators, Faculty, Staff, and Students Related Policies: Recruitment, Selection, and Hiring • Promotion and Transfer • Summer Employment Policy The University of Notre Dame is dedicated to equal employment opportunity and to the implementation of positive programs designed to ensure the prevention of any discriminatory practices, either intentional or inadvertent, with respect to race, color, national or ethnic origin, disability, veteran status, age or sex. The University is totally committed to full compliance with the letter and spirit of the Civil Rights Act of 1964, as amended; Executive Order 11246, as amended; the Americans With Disabilities Act of 1990; the Vietnam Era Veterans Readjustment Assistance Act of 1972; the Rehabilitation Act of 1973; and all other federal and state laws concerning equal opportunities. It is the policy of the University of Notre Dame to: • Recruit, hire, train, and promote persons in all job titles without regard to race, color, national or ethnic origin, disability, veteran status, age or sex, except where sex is a bona fide occupational qualification. • Base decisions on employment so as to further the principle of equal employment opportunity. • Ensure that promotion decisions are in accord with principles of equal employment opportunity by imposing only valid requirements for promotional opportunities. • Ensure that all personnel actions such as compensation, benefits, transfers, layoffs, return from layoff, University sponsored training, social and recreational programs, education, and tuition assistance will be administered without regard to race, color, national or ethnic origin, disability, veteran status, age or sex. Procedures Dissemination of Policy Statement To ensure that its message is heard, understood and acted upon throughout the University community, the Equal Opportunity /Affirmative Action Policy Statement is disseminated in the following ways: • Through the Officers of the University, who are responsible for monitoring all hiring within their areas. • Through representative University committees, such as the Campus Administrators Advisory Group, the Human Resources Advisory Group, the Staff Advisory Council, the Staff Affirmative Action Committee, and others. • Through incorporation into Supervisory Training Series instruction. • Through inclusion in employee orientation meetings. • Through incorporation into the Staff Guidebook, this Human Resources Policy Manual, and any future manuals developed to transmit University policy and practice. • Through posting on department bulletin boards. Dissemination of the Equal Opportunity /Affirmative Action Policy Statement outside of the University is accomplished through the following means • Incorporation of the equal opportunity clause in all purchase orders, leases, contracts, etc. covered by Executive Order 11246, as amended, and its implementing regulations. • Inclusion of the equal opportunity clause in recruiting materials published by the University, and in advertisements placed in newspapers and magazines. • Inclusion of the Equal Opportunity /Affirmative Action Policy Statement within the University's Internet Home Page. • Inclusion of minority and non - minority men and women in photographic materials used to advertise the University. Responsibility for Implementation While guided by consultation with the Officers of the University, University President (Rev.) John Jenkins, C.S.C., has the ultimate responsibility for ensuring that equal employment opportunity and affirmative action receive the high level of priority that is due this activity. The Director of the Office of Institutional Equity, Jannifer Crittendon, is the Equal Employment Opportunity Officer for the University and is responsible for the following: • Developing policy statements, affirmative action programs, and internal and external communication techniques. • Assisting in the identification of problem areas. • Assisting deans, directors, department heads and other managers in arriving at solutions. Designing and implementing auditing and reporting systems that will measure the effectiveness of programs and determine the degree to which objectives have been attained. Informing the President and other appropriate officers regarding the effectiveness of plan implementation. • Creating and continuing liaisons between the University and minority organizations, women's organizations, and community action groups concerned with employment opportunities for minorities and women. The University's philosophy and policy on equal employment opportunity and affirmative action are set out in this EEO and Affirmative Action policy. SBDS02 PFACCENDA 3779020 � ;,.� •� �• RAT• a' STATEMENT OF BENEFITS xi l= PERSONAL PROPERTY State Form 51764 (R / 1 -06) •� Prescribed by the Department of Local Government Finance F FORM S13-1 If PP PRIVACY NOTICE The cost and any specific individual's salary information is confidential; the balance of the filing is public record per IC 6 -1.1- 12.1 -5.1 (c) and (d). INSTRUCT IONS: 1. This statement must be submitted to the body designating the Economic Revitalization Area prior to the public hearing if the designating body requires information from the applicant in making its decision about whether to designate an Economic Revitalization Area. Otherwise this statement must be submitted to the designating body BEFORE a person installs the new manufacturing equipment and/or research and development equipment, and/or logistical distribution equipment and /or information technology equipment for which the person wishes to claim a deduction. "Projects" planned or committed to after July 1, 1987, and areas designated after July 1, 1987, require a STATEMENT OF BENEFITS. (IC 6 -1.1 -12.1) 2. Approval of the designating body (City Council, Town Board, County Council, etc.) must be obtained prior to installation of the new manufacturing equipment and /or research and development equipment and /or logistical distribution equipment and /or information technology equipment, BEFORE a deduction may be approved. 3. To obtain a deduction, a person must file a certified deduction schedule with the person's personal property return on a certified deduction schedule (Form 103 - ERA) with the township assessor of the township where the property is situated. The 103 -ERA must be filed between March 1 and May 15 of the assessment year in which new manufacturing equipment and /or research and development equipment and /or logistical distribution equipment and /or information technology equipment is installed and fully functional, unless a filing extension has been obtained. A person who obtains a filing extension must file the form between March 1 and the extended due date of that year. 4. Property owners whose Statement of Benefits was approved after June 30, 1991, must submit Form CF -1 / PP annually to show compliance with the Statement of Benefits. (iC 6- 1.1- 12.1 -5.6) 5. The schedules established under IC 6 -1.1- 12.1 -4.5 (d) and (e) apply to equipment installed after March 1, 2001. For equipment installed prior to March 2, 2001, the schedules and statutes in effect at the time shall continue to apply. (IC 6 -1.1- 12.1 -4.5 (I) and (g)) SECTION •• • Name of taxpayer UNIVERSITY OF NOTRE DAME DU LAC, INNOVATION PARK AT NOTRE DAME, INC., AND FUTURE TENANTS Address of taxpayer (number and street, city, state and ZIP code) C/O PHILIP J. FACCENDA, BARNES & THORNBURG LLP, 100 N. MICHIGAN ST., STE. 600, SOUTH BEND, IN 46601 Name of contact person Telephone number PHILIP J. FACCENDA (574) 233 -1171 SECTION 2 LOCATION AND DESCRIPTION OF PROPOSED PROJECT Name of designating body Resolution number(s) COMMON COUNCIL OF THE CITY OF SOUTH BEND Location of property County DLGF taxing district number EDISON RD., ADJOINING TWYCKENHAM DRIVE EXTENSION ON SR 23 ST. JOSEPH 71026 Description of manufacturing equipment and /or research and development equipment ESTIMATED and /or logistical distribution equipment and /or information technology equipment Start Date Completion Date (use additional sheets if necessary) Manufacturing Equipment N/A N/A SEE EXHIBIT A FOR DESCRIPTION OF RESEARCH AND DEVELOPMENT EQUIPMENT AND INFORMATION TECHNOLOGY EQUIPMENT CONTEMPLATED R & D Equipment SEE EX. A SEE EX. A BY PHASES I -IV OF INNOVATION PARK AT NOTRE DAME Logist Dist Equipment WA N/A IT Equipment SEE EX. A SEE EX. A SECTION 3 ESTIMATE OF EMPLOYEES AND SALARIES AS RESULT OF PROPOSED PROJECT Current number Salaries Number retained Salaries Number additional Salaries ZERO (0) ZERO (0) NOT APPLICABLE NOT APPLICABLE SEE EXHIBIT A I SEE EXHIBIT A SECTION 4 ESTIMATED TOTAL COST AND VALUE OF PROPOSED PROJECT NOTE: Pursuant to IC 6- 1.1- 12.1- 5.1(d)(2) the COST of the property is confidential. MANUFACTURING R & D EQUIPMENT LOGIST DIST EQUIPMENT EQUIPMENT IT EQUIPMENT Cost Assessed Value Cost Assessed Value C ost Assessed Value Cost Assessed Value Current values N/A N/A ZERO (0) ZERO (0) WA N/A ZERO (0) ZERO (0) Plus estimated values of proposed project N/A /A SEE EX. A SEE EX. A INIA NIA SEE EX. A SEE EX. A Less values of any property being replaced N/A N/A N/A N /A,. N/A NIA N/A N/A Net estimated values upon completion of project N/A N/A EE EX. A EE EX. A N/A NIA SEE EX. A SEE EX. A SECTION • OTHER BENEFITS PROMISED Estimated solid waste converted (pounds) NOT APPLICABLE Estimated hazardous waste converted (pounds) NOT APPLICABLE Other Benefits: SECTION CERTIFICATION --rrer-e—by certify that the representations in this statement are true. Signature ut orized representative Title Date signed (month, day, year) John A. Sejdinaj Vice President for Finance August 8, 2008 We have reviewed our prior actions relating to the designation of this economic revitalization area and find that the applicant meets the general standards adopted in the resolution previously approved by this body. Said resolution, passed under IC 6 -1.1- 12.1 -2.5, pro- vides for the following limitations as authorized under IC 6 -1.1- 12.1 -2. A. The designated area has been limited to a period of time not to exceed calendar years* (see below). The date this designation expires is B. The type of deduction that is allowed in the designated area is limited to: 1. Installation of new manufacturing equipment; ❑ Yes ❑ No 2. Installation of new research and development equipment; ❑ Yes ❑ No 3. Installation of new logistical distribution equipment. ❑ Yes ❑ No 4. Installation of new information technology equipment; ❑ Yes ❑ No C. The amount of deduction applicable to new manufacturing equipment is limited to $ cost with an assessed value of $ D. The amount of deduction applicable to new research and development equipment is limited to $ cost with an assessed value of $ E. The amount of deduction applicable to new logistical distribution equipment is limited to $ cost with an assessed value of $ F. The amount of deduction applicable to new information technology equipment is limited to $ cost with an assessed value of $ G. Other limitations or conditions (specify) H. The deduction for new manufacturing equipment and /or new research and development equipment and /or new logistical distribution equipment and /or new information technology equipment installed and first claimed eligible for deduction on or after July 1, 2000 is allowed for: ❑ 1 year ❑ 6 years *" For ERA's established prior to July 1, 2000, only a ❑ 2 years ❑ 7 years 5 or 10 year schedule may be deducted. ❑ 3 years ❑ 8 years ❑ 4 years ❑ 9 years ❑ 5 years ** ❑ 10 years ** Also we have reviewed the information contained in the statement of benefits and find that the estimates and expectations are reasonable and have determined that the totality of benefits is sufficient to justify the deduction described above. Approved: (signature and title of authorized member) Telephone number Date signed (month, day, year) Attested by: Designated body * If the designating body limits the time period during which an area is an economic revitalization area, it does not limit the length of time a taxpayer is entitled to receive a deduction to a number of years designated under IC 6 -1.1- 12.1 -4.5. 1 R. Ifni n4�` tt'� CIEs "( f 01 ';C8 Aug ug > > 200 3 J04, 14 VOORDE CITY CI.Eft.(, SO. BREMD, IN. SBDS02 TDH 3779240 EXHIBIT A ATTACHMENT TO FORM SB -1 STATEMENT OF BENEFITS REAL PROPERTY IMPROVEMENTS AND PERSONAL PROPERTY INNOVATION PARK AT NOTRE DAME Innovation Park at Notre Dame ( "IP @ND "), in collaboration with the University of Notre Dame and the City of South Bend, will build and operate incubator facilities to house tenants and assist them with research and commercial development of new technology -based products and services. IP @ND will be located on a 12 -acre undeveloped site immediately southeast of the University of Notre Dame campus, bordering Edison Road, South Bend Ave. (State Road 23) and the new northern extension of Twyckenham Ave. Phase I of the development will begin in the early fall of 2008 with the construction of a facility of approximately 54,000 square feet on three levels, with a reception area, administration space and incubator facility of approximately 6,000 square feet on the first level. The second and third levels will be designed as build -to -suit tenant areas for general office space and dry or wet lab configurations. The expected cost of developing Phase I has been estimated to be in the range of $10 -15 million. The plan calls for many of the technology park services to be provided by separately funded offices and programs, thus permitting IP @ND to be operated by one executive officer and a small support staff. The entity that will operate Innovation Park at Notre Dame will be organized as a non - profit Indiana corporation and will seek exempt status under section 501(c)(3) of the Internal Revenue Code. The facilities housing IP @ND will be owned by the University of Notre Dame and will be leased to IP @ND. Tenants in the park are expected to include: • Start-up companies based on intellectual property or technology platforms emerging from Notre Dame, or in collaboration with another university or college in the region. • Start-up companies recruited from other parts of the US or from other countries seeking to harness the intellectual property or a technology platform at Notre Dame. Page 1 of 23 • Liaison offices and/or collaborative laboratory space for separately- funded larger businesses that have, or wish to have, an ongoing research/technology development relationship with the University of Notre Dame, and its faculty and students. • Conceptual development ventures emerging from a University technology platform pursuing proof of concept prior to company formation and market entry. • "Surge" space for University research awaiting dedicated campus facilities, or cross - institutional endeavors with other organizations, e.g., IUSB, Purdue, industry, etc. IP @ND expects ultimately to cover its lease and operating costs by charging tenants fees for space and services provided to them. IP @ND reflects the University's long- standing tradition of service to others, consistent with Fr. Sorin's vision of the University as the: .... "greatest source for doing good." This vision also reflects the University's position as both a developing research university and a Catholic university. IP @ND intends to focus on what it can do well, by harnessing all of the resources available to it and by enlisting capable supporters and services to make it work. This Vision will be pursued through collaborative activities undertaken by and through a non - profit corporation formed for this purpose to support its faculty, students, alumni and others to create constructive links with established enterprises and to accelerate and /or create viable start-up ventures arising from its research and intellectual property for eventual accelerated development in Michiana. University -based research parks typically exist to achieve one or more of the following outcomes: 1) to advance basic research; 2) to advance technology platforms from basic platforms; or 3) to develop products and services for commercial sale. Page 2 of 23 Innovation Park Focus IP @ND ctivitie Universities Anchor Partners Corporate "Greenhouse" Labs 7\ Advanced Product Research Development Development New Knowledge Creation Technology Development Product Commercialization Science Applied Research New Business Creation The Innovation Park at Notre Dame will encourage the initiation and growth of world - class research activity on the campus, and in collaboration with other universities and colleges. The IP @ND will act as a base for technology platform development in addressing basic human needs, such as water, nutrition, clean air, health, shelter, education, communications, transportation, energy and the environment. In doing so, the IP @ND will foster and facilitate the accelerated exploration and development of the commercial applications of these technology platforms through technology transfer, joint ventures, start-ups, and other avenues with large and small innovation -based businesses located in Michiana, across the U.S., and around the world. The mission of the Innovation Park at Notre Dame is to transform research into marketable enterprises. The IP @ND will accomplish this mission by providing convenient access to necessary space, administrative services and Internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. Key outcomes will include the translation of intellectual property into viable products and services, as well as enhanced research/technology development opportunities and uniquely valuable educational experiences for faculty and students. At the same time, IP @ND will not actively provide the means to advance basic research off campus, or to seek to Page 3 of 23 become a long -term landlord for start-up or other commercial ventures on this site. But rather the IP@ND will encourage the continuous development of its core research/technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the transplantation of these enterprises into Michiana for market scale -up. The Innovation Park at Notre Dame will have five interrelated mission components: ■ A Commercialization Component to nurture and accelerate active consideration of alternative commercial applications of this technology platform development through technology transfer, joint ventures, strategic alliances and start-up ventures, with eventual transfer into Michiana. ■ A Research Component to attract research collaborators and resources needed to increase the overall levels and impact of world -class research and technology platform development at the University of Notre Dame. ■ A Community Development Component to create a more dynamic, creative environment near the campus, in Michiana and beyond. ■ A Sustaining Component to ensure the long -term viability and contribution of the IP @ND for the University of Notre Dame and the greater Michiana community. ■ An Educational Component in support of the educational mission of the University. IP @ND's Commercialization Mission Component IP @ND will seek to identify direct and indirect commercial applications of University research/technology through collaboration with established corporate or institutional partners and by nurturing wholly new business venture ideas through a network of business professionals with deep knowledge of the domain space and projected trends of future needs. This unique multi -' disciplinary approach should lead to wholly new business ideas arising from two or more Page 4 of 23 unrelated technology platforms. To accomplish this, IP @ND will provide access to the full range of services needed to explore innovative applications into the commercial marketplace. The following resources /services are essential for the support of embryonic companies, but are currently in short supply in Michiana. Providing access to them, therefore, will be a focus of our commercialization efforts: ■ Start-up company assistance such as space and shared business services. ■ Ready access to the expertise needed for technological platform development and the development of alternative business strategies and marketing plans to move a new venture into the commercial marketplace. ■ Ready access to new product development workshops on the campus or in the community to provide technical assistance. ■ Reasonable access to start-up, seed, and later -stage risk capital sources, both local and national, for innovations showing particular commercial promise and strong potential to contribute to the Michiana community. lP @ND's Research Mission Component IP @ND will strive to attract collaborative research partners to its facilities. Emphasis will focus on attracting or deepening relationships with commercial and institutional leaders seeking to leverage the demonstrated research strengths of the University and to develop their primary technology platforms. Success will be achieved as university research core centers increase the volume and significance of their research and achieve world -class status. This will attract interest from industry leaders seeking to develop new or improved technology platforms for their primary business. For example, the IP@ND expects to collaborate with Notre Dame Page 5 of 23 and the Indiana University School of Medicine faculties to create and operate technology platforms in cancer detection and therapy, with an active effort to identify, develop and introduce spin -off commercial applications of these platforms in Michiana, ideally in cooperation with medical industry leaders. The IP @ND's Community Development Component IP @ND will have a definite impact on the Notre Dame campus culture and its Catholic tradition by providing consistent reinforcement of the potential value of implementing research and teaching into practical use to serve mankind. It will also clearly impact the economic climate in Michiana and the State of Indiana, through the essential reliance on existing and new commercial partners to provide mission critical services to IP @ND tenants /clients. These services will include professional service providers, such as legal and accounting, but also will extend to other companies offering rapid prototyping and/or manufacturing of critical components, information technology, biotech materials and other vital business services and products. In addition, IP @ND will look to the Michiana region as a potential "landing area" (e.g., the Sample St. corridor in downtown South Bend) to transplant its start-up clients at the appropriate stage of development. The IP @ND's Sustaining Component The IP @ND will initially rely on grants and private gifts to operate its facilities and support its programs. Within a 5 -7 year period, however, the Park must be financially self - sustaining from a variety of sources. Net cash revenues from rents from all tenants of the IP @ND will be used for current operations. The IP @ND will also seek compensation from its tenants commensurate with the resources /services provided, or an ownership equity position in the downstream prospects of its start-up clients inspired and supported through its "greenhouse" Page 6 of 23 program. The IP @ND will also seek to establish an operating fund endowment through private donations, grants or other means. This will be coordinated with the Development team at the University and community leaders. The IP @ND's Educational Component The IP @ND will assist the University of Notre Dame to further its educational mission by providing opportunities for significantly enhanced research efforts by focusing on: • technology platform development. • an enhanced practice -based component for its graduate program and undergraduates where applicable. • an increased ability to attract and retain pre- eminent faculty members and their spouses. • an enhanced ability to attract the top graduate and undergraduate students it seeks. The IP @ND provides an excellent vehicle to provide enhanced, hands -on educational opportunities consistent with the University's heritage and reputation without having them abruptly interrupt more traditional campus curricula and programs. Page 7 of 23 The Inputs and Outputs of the Innovation Park at Notre Dame University Inputs Research/IP Real Estate/Facility Faculty & Students Gov't Inputs IEDC Support City/Project Future Other support Business Inputs Business Network Venture Funding Private Donations Sponsorship Inputs &Outputs IP @ND Primary Outputs Start- Ups /Jobs in Michiana New Products /Services Multiple Commercialization Pathways More opportunities for faculty and students Enhanced corporate ties More Patents/IP The value proposition of the IP @ND for the University of Notre Dame and its tenants /clients is a combination of three inter - related service functions, coordinated by IP @ND staff, with a clear focus on technology platform development and the continuous exploration of commercial applications of these platforms. These services constitute a virtual ecosystem and include: • Effective engagement with University resources, such as research faculty and students and the assets of the University entrusted to these individuals, to facilitate technology platform development arising from existing and new basic research on the campus. Page 8 of 23 • Access to a broad and deep network of professional experts with established credentials in a number of emerging and established business domains. • Reasonable access to start-up and seed capital on both the local and national level, and later -stage capital for more established emerging growth ventures. Effective and efficient provision of these services reflects the critical success factors of the IP @ND. It is imperative that the IP @ND facilities and resources, including the website and access to the St. Joe Valley Metronet, a state -of -the -art, vendor - neutral telecommunications infrastructure consisting of a 40 -mile network of fiber -optic cable providing a high -speed data network with virtually unlimited bandwidth, are conceived and executed to enable technology platform development and the exploration of commercial applications from within the park. We anticipate several different classes of tenants /clients in the IP @ND facilities: • Start-up companies based on the intellectual property or technology platforms emerging from existing or new research, led by faculty, graduate students, alumni, staff and parents (defined as possessing Notre Dame DNA). • Start-up companies recruited from other parts of the US or from other countries, with the expressed intention to leverage the University of Notre Dame research/technology platforms, intellectual property, faculty and students and other assets. • Liaison offices and/or collaborative laboratory space for separately - funded larger commercial enterprises that have, or wish to have, an ongoing research relationship with the University of Notre Dame (e.g., Boeing or Zimmer). • Space for conceptual exploration, development and demonstrated proof of concept of innovative entrepreneurial initiatives ( "greenhouse ") emerging from one or more technology platforms. Page 9 of 23 • Space for cross - disciplinary University research activities, either solus or in combination with other universities and colleges, such as IUSB's proposed cancer center or cadaver labs, potentially leading to new start-up ventures. • Space for expanded University research activities, particularly activities close to translation, as "surge" space until new facilities become available on campus. • Offices for operation of separately- funded enterprises or programs that support start-up or emerging growth companies (e.g., angel investment groups, private equity, venture capital, etc.). • Companies /organizations that provide business or technical support services for the research offices or start-up companies in the park (e.g., procurement, engineering support, etc.). • Technology transfer related offices or special collaborative laboratories of Notre Dame The Innovation Park at Notre Dame and its staff members will host, support, sponsor, initiate or operate a number of separately- funded programs that support the accomplishment of the mission of the IP @ND. We anticipate that the focus of these programs will fall into the following categories: • Recruitment of suitable tenants to IP @ND space and clients interested in engaging University research, faculty and/or graduate students for technology platform development. • Fast -track assistance to identify and engage available University assets, intellectual property and faculty or students on a market -fee basis. Page 10 of 23 • Assistance in networking with industry or domain experts who can provide relevant knowledge and advice to help identify potential new uses of technology platforms and to help guide new ventures emerging from these platforms. • Assistance in having reasonable access to seed or start-up capital from local, national and other sources. • Consultation on technology transfer, IP protection and other commercialization assistance, such as product or graphic design, and prototype development. IP @ND will explore and accelerate the development of a promising new venture through the "Greenhouse ". Similar in some respects to the widely publicized "Y Combinator" program in Boston and California, our approach extends beyond software and web services to science, engineering and other fields. Working with third party seed stage investors (e.g., Fish Taco Ventures), the plan is to quickly identify those ventures with significant commercial promise to fast -track its development with expert professional advice and support. The facilities will be built by Notre Dame and will be leased to IP @ND by the University. The gifts and grants will provide sufficient equity in the facility to support debt if needed. The IP @ND will sustain itself on a permanent basis by charging market -based fees for space and added value administrative services provided to clients /tenants, by sponsorship of "greenhouse" activities through private gifts and commercial sponsor tie -ins (e.g., professional service providers), and by possibly taking an equity position in the downstream prospects of its "greenhouse" clients into an operating endowment fund. The proposed organizational structure for the IP @ND and the individuals and groups charged to carry out the mission of the IP @ND are illustrated in the following chart and explained in the following paragraphs. Page 11 of 23 Organization Chart for the Innovation Park at Notre Dame Board of Directors Of IP @ND Advisory Committees President/CEO Of IP @ND IP @ND Staff ------------ Specific Funded Programs (employees of ND) (e.g., INmigration) The Chairman of the Board of Directors is Dr. Thomas Burish, the Provost of the University. The IP @ND will be managed by David Brenner, as Director of the IP @ND and an employee of the University. The University will lease his services to the IP @ND as President and CEO when the corporation is in operation. In this role, David Brenner will be responsible for all of the activities of the IP @ND including planning, budgeting, program development, fundraising, personnel, oversight of all imbedded program activities, etc. He will report to Dr. Burish as an employee of Notre Dame and to the Board of Directors of the corporation. Any other future full - time IP @ND staff will be employees of the University of Notre Dame and leased to the corporation. Several Advisory Committees may be established as determined by the Board of Directors with the counsel of President/CEO. These committees may include Innovation Strategy, Domain Knowledge and Venture Capital. The function of these committees will not be to govern or make decisions for the IP @ND, but to provide input, opinion, and data to inform policy decisions of the Board of Directors and operational decisions of the President/CEO. It is anticipated that each member of the Board will serve on at least one of these committees and that at least one Board member will be on each committee to serve as liaison between the committee Page 12 of 23 and the Board. Other members of the advisory committees will bring a diverse, worldwide perspective to the issues and opportunities facing the IP @ND. The IP @ND President/CEO and staff will provide administrative support for the operation of these committees. The Coordinators of Specific Funded Programs are the persons who lead and manage various separately funded programs operated from within the IP @ND. A specific program example might be The INmigration Program to recruit ND- related companies to the park. The directors of these specific programs would not be IP @ND employees. In many cases, they could be faculty members or administrators from collaborating colleges in the region or business professionals. In any case, their positions will be funded from the specific grants and/or by the organization they represent and any assets and liabilities of the specific programs would rest with the grantees. The principal objectives of the IP @ND are to: • Facilitate and enhance the impact of research activities at the University of Notre Dame, to foster accelerated technology platform development, either with established commercial interests or via new start-up ventures, to satisfy basic human requirements. • Explore and exploit multiple pathways for commercial applications of existing or new technology platforms emerging from the University of Notre Dame, or in collaboration with other universities or colleges (e.g., IUSB, Purdue, SMC, etc.). • Create experiential educational opportunities for faculty, graduate and undergraduate students, staff and others affiliated with the Innovation Park. • Facilitate the transplantation of viable new ventures into the Michiana area. The fundamental operational strategies of the lP @ND are to: Page 13 of 23 • Leverage the existing and future intellectual property, technology platforms and human resources (faculty, students, and alumni) of the University of Notre Dame and its collaborative partner universities, corporations, governmental institutions [e.g. NIH, DOD, etc.] and other organizations. • Leverage the University's extensive worldwide network of alumni, donors, investors, and friends offering access to world -class knowledge, experience and industry contacts in virtually every market sector. • Achieve Certified Technology Park status with the State of Indiana enabling portions of tax revenues generated by tenants to be reinvested into the park and used for improvements, operation and maintenance of facilities. • Work with . local community organizations to prepare a suitable "landing area" for graduated companies emerging from the IP @ND. • Take appropriate steps to achieve self - sustainability of the IP @ND within five years. The creation and successful operation of the Innovation Park will be a collaborative effort led by the University of Notre Dame with these entities: the City of South Bend, Indiana University -South Bend, Indiana University School of Medicine, St. Mary's College, Bethel College, Ivy Tech State College, Holy Cross College, the various campuses and centers of Purdue University, the State of Indiana (especially the Indiana Economic Development Corporation), Michiana corporations, Michiana medical institutions (especially Memorial Hospital, St. Joseph Hospital and South Bend Clinic), and philanthropic organizations and individuals from inside and outside of Michiana. At this time only preliminary discussions have been held, and only with some of the potential collaborating organizations. While those we have contacted have been enthusiastic about the plan, no commitments have been requested or made. The target of 200,000 square feet for the office and research facilities in the park, the need for such a park, and its particular general focus, is derived from the research efforts and Page 14 of 23 advice contained in a report by Hammer Siler George Associates that was commissioned by the University of Notre Dame, the City of South Bend and Project Future in 2003 -2004. The overall size of the IP @ND is small when compared to the typical university research park. In 2006, the Association of University Research Parks reports, based upon responses from 70 parks, that the size of such parks ranged from 4.5 to 7,000 acres; the median size was 115 acres and the average size was 505 acres. Clearly, the IP @ND will be among the very smallest of the parks in terms of land size. The relatively small size of the IP @ND provides some significant advantages for the University of Notre Dame and for the communities in the Michiana region. It discourages serious consideration of the IP @ND for basic research, yet provides space for serious exploration and development of technology platforms created through research on the campus or in collaboration with other universities or colleges. Also, the need for additional buildings and sites in Michiana is appropriate to expand the "virtual' capacity of the park and/or to provide space for entities that outgrow the space or the purposes of the 1P @ND. In contrast with the larger research parks, the IP @ND will not become a competitor with the private sector as a real estate landlord; in fact the IP @ND becomes a generator of potential tenants for private or public developments in the communities of the region, as well as the remainder of the State. Relative to the other options considered, the advantages of this particular arrangement include the following: • the clear objective to commercialize University research and to bring in potential new businesses, both to the economic development benefit of Michiana. • an additional opportunity for the IP @ND not - for - profit corporation to obtain tax- deductible gifts /grants to cover costs of facilities, infrastructure and program operations. Page 15 of 23 • a rallying point to encourage the independent private and venture capital consideration of market -ready "graduates" of the IP @ND. It is currently anticipated that the construction of the IP @ND facilities will be in three to four stages or phases. A comprehensive master facilities plan for the entire park has been completed, allowing for relatively expedited expansion to additional facilities should the need arise. Building A, a/k/a "Phase F' (approximately 54,000 gross square feet) will be occupied by tenant companies, organizations, and program offices that are able to pay the rents and other service charges associated with the park either with cash or equity as the situation warrants. These tenants are expected to include some investor - funded start-up companies. This facility will provide the main common areas and meeting facilities for the park, as well as "greenhouse" space for the active exploration of alternative commercial applications of University technology platforms. It is currently anticipated that personal property in the form of research and development equipment and information technology equipment with a total cost of no less than $500,000 will be installed in Building A within the first five years. The research and development equipment will consist of laboratory equipment, computers and computer software, telecommunications equipment, testing equipment, and other research and development equipment. The information technology equipment will consist primarily of equipment and software used in office automation, telecommunication facilities and networks, informatics, network administration, software development and fiber optics. Future facilities will be primarily focused on providing tenant office and lab space, with these tenants utilizing the principal common areas in Building A. Planning for construction of Building A began in mid - 2007, with construction anticipated to be initiated in the 3rd Quarter of 2008 and construction completed in no more than two years thereafter. Following the completion of Building A, we expect a sequence of two to- three additional structures (Buildings B, C and D, a/k/a "Phases II, III and IV ") to be constructed at approximately two- to three -year intervals. We expect that the tenant base of Buildings B, C and D will include the same general mix of clients found in Building A with an increased percentage of technology platform start-up companies. The specific features, size and targeted tenants of Page 16 of 23 each successive building will be determined by market conditions at the time and the experience we gain through operation of the prior IP @ND buildings. Along with additional space of the type in Building A, Buildings B, C and D may house wet and/or dry laboratories for facilities and/or equipment requiring special security, special utility services, etc. The initiation and/or completion of the stages of Park development could, of course, be accelerated considerably if donors and/or tenants are identified who will underwrite the construction and operating costs associated with the facilities, or if pre - leasing activity for Building A is particularly strong. The implementation plan for the Innovation Park at Notre Dame will be phased in to reflect the need for temporary facilities until Phase I/Building A is completed, as described below. The Director of the IP @ND will commence active recruitment of prospective park tenants and clients, assist the University Facilities Management team in completing Building A design and initiate construction, and work closely with the City of South Bend, State of Indiana, Federal agencies, Notre Dame Development and others to secure Certified Tech Park status and funding for the facility and operation of IP @ND. To this end, a top priority will be the development and implementation of an effective and impactful website to promote IP @ND, by reaching out to those with the interest and motivation to pursue entrepreneurial activity in concert with existing or new intellectual property, technology platforms and human resources at the University of Notre Dame or its partner institutions, consistent with its vision. to: Other activities to be undertaken by the staff of the IP @ND include, but are not limited • Introduction of the IP @ND mission and plan to the entire Notre Dame faculty, with their ideas for projects solicited and catalogued by student- interns leased to the IP @ND by the University, and ranked or rated for commercial potential by industry experts. Page 17 of 23 • Solicitation of key prospective companies within 200 miles for interest in the IP @ND facility and opportunity to collaborate with ND faculty and students on technology platform development research and/or commercial projects. • Active pursuit of the most promising identified research / commercialization opportunities as quickly as possible. . • Hosting innovation seminars, conferences and workshops on strategy, business models and go -to- market strategies for faculty, students, alumni and the community with industry experts and companies, funded by the participants with third party sponsorship. • Recommendation and implementation of one or more high profile recognition programs for faculty / students for their work to advance innovation at Notre Dame in the service of mankind. • Ongoing promotion to publicize /promote IP @ND and its programs, progress and accomplishments. • Soliciting local agencies involved or supporting entrepreneurial activity in Michiana, such as the SBDC, for ideas to support IP @ND, with their suggestions catalogued, rated for potential with the best ideas implemented as soon as possible. • Hosting "Silicon Valley- style" networking seminars and mixers for faculty /students /staff, local entrepreneurs, investors, agencies and other interested parties, including the Irish Angels network and other similar ND organizations, such as the ND Alumni Association and the Dooley Society. Those expressing a strong desire for immediate space in the lP @ND will be offered temporary accommodation and services in a nearby location in downtown South Bend. Very cost competitive office space with convenient access to the campus is readily available. It can also be easily connected to the Metronet offering unsurpassed broadband access to the internet. Those Page 18 of 23 ventures requiring wet or dry lab facilities will be accommodated in other facilities retrofitted to their particular needs on a short-term basis, either through portable wet lab stations or leased facilities in under - utilized laboratory facilities in the Michiana area. Following the initial facility opening, all contracted offsite tenants will be moved to the new building, with new tenants and clients filling the remaining space. This first phase will provide administrative offices, common meeting and refreshment areas, and up to 6,000 sq ft of "greenhouse" space on the ground floor for conceptual development of innovative entrepreneurial start-ups resulting from collaborative imagineering by faculty, students and others within the Irish Angels network, the ND alumni support organizations and interested third -party organizations, e.g., IDEO. The upper floors will provide office space and workshops for "anchor" tenants (defined as world -class commercial enterprises with an established research relationship with Notre Dame and its faculty), separately funded seed and later -stage start-ups requiring office and laboratory facilities (e.g., wet or dry lab), and other separately - funded organizations supporting entrepreneurial activities, e.g., Fish Taco Ventures, venture capital firms, specialty procurement service providers and similar. Key measures of early successful progress will include, for example: • the increase in invention disclosures transformed into active ventures. • the number of multi - disciplinary or technology platform collaboration projects directly involving IP @ND underway or completed. • the quantity and profile of third party risk capital invested in new ventures involved with IP @ND. • the number of IP @ND internships and projects completed or underway with undergraduates and graduate students. Page 19 of 23 • projected utilization of Phase I facility at or near capacity within one year of opening. • number of graduating companies emerging from the park into Michiana. • new contracted agreements for future facilities. • the projected sustainability track of IP @ND through identified and/or committed funding sources. • the quantity and quality of publicity and recognition received from authoritative entities for the IP @ND's service in pursuing useful applications of research. The IP @ND will be a park designed and managed by experienced entrepreneurs for the benefit of new entrepreneurs. Unlike other university -based research parks, most full -time employees of the IP @ND should have prior entrepreneurial experience, enabling them to more readily understand and respond to the anticipated tenant needs. Other skill sets may well include those with former faculty experience to help guide the process through channels. Wherever possible, the IP @ND will seek to utilize current undergraduate students and graduates to handle routine duties, allowing the more experienced full -time staff to focus on recruiting and counseling new tenants and clients in their efforts to advance their particular ventures. The staffing of the Innovation Park at Notre Dame will reflect the anticipated services to be provided to tenants and clients. Initial full -time staffing of the IP @ND is expected to include: • President / Chief Executive Officer (CEO) presently the Director. • Engagement Director(s) — Client Services to help recruit tenants, clients and projects to the park and provide ongoing counsel to tenants as their venture progresses. • Engagement Director — Private Sector to interface with third party business and domain thought leaders and equity capital sources (angels, VC, PEG). Page 20 of 23 • Interactive Marketing Manager to manage marketing activities and to assist in fundraising activities. • Facility Administrator /Coordinator to service tenant/client facility needs. The projected annual salaries for the positions indicated above are estimated to be as follows: Park Administration (CEO, two Engagement Directors, Marketing Manager, Facilities Manager and Sr. Administrative Assistant) approximately $550,000, to be employees of the University of Notre Dame. 4 to 6 tenants, with an average of 3 employees each (approximately $150,000 total salaries per tenant), which would compute to an estimated range of approximately $600,000 to $900,000. Total Salaries, therefore, are estimated to be in the approximate range of $1,150,000 to $1,450,000 after Phase I has been completed, fully developed and occupied. Given the nature of this development, these are merely estimated ranges of wages that would be paid under one future scenario, involving the full occupancy of Phase I. The University of Notre Dame and related sources are funding the construction of Phase I based on the anticipated successful completion of the business plan of IP @ND, with the realization that the estimates and ranges expressed herein are projections and not promises of future events. The actual future performance of IP @ND, including the development of Phases II, III and IV, the timing and cost of such future development, the nature of future tenants and occupancies of the facilities at IP @ND, and the number of employees working for IP @ND and its tenants and occupants and their wages, are all based on future events which cannot be known or assured, including the general economic, social and technological circumstances that impact the market demand for the space and services offered by IP @ND. It is currently anticipated that Phases II through IV will involve approximately the same size, quality and cost of construction as Phase 1, and that the estimated range of tenants' employment and wages paid in Phases II through IV Page 21 of 23 would likewise be approximately commensurate with that involved in Phase I. Investments by IP @ND and its tenants in new research and development equipment and new information technology equipment in Phases II through IV is currently expected to be in approximately the same range as is expected for Phase I. Depending on future events, Phases II through IV may or may not be developed in accordance with the current plan, and such development may or may not occur in accordance with the anticipated schedule described in IP @ND's plan and herein. Under the current plan, it is anticipated that Phase I will reach a self - sustaining level of performance by the end of year five (5) of operations. This is predicated on the identified funding sources materializing with essentially full occupancy of the first building. Lease rates and anticipated expenses have been derived on prevailing and projected rates at other parks (e.g., Indiana University, Missouri, Purdue and Kalamazoo) and best available data for comparable facilities in or near South Bend. Staffing is anticipated to remain stable until a second facility is needed. The first building is anticipated to be approximately 54,000 square feet because a building of this size provides the capacity to include a wide range of tenant sizes and types in our initial facilities, as benchmarked with the parks at other universities and locations. Different scenarios and arrangements are easily adopted as various funding opportunities materialize. Summary of the Project and Overall Nature of the Operations The Master Plan anticipates three additional buildings to be phased in between 2010 and 2018 as demand increases. The future phases are expected to 'include a free - standing addition to the first building (Phase II) followed by two additional separate buildings (Phases III and IV) on the main site. A further facility may also be added on the additional two -acre site on the east side of Twyckenham Drive. The first building (Phase I) will be the main gathering area for the entire park, and provide most of the essential common areas, conference facilities and training resources. The Innovation Park at Notre Dame will encourage the initiation and growth of world -class research activity on the campus, and in collaboration with other universities and colleges. The IP @ND will act as a base for the technology platform development in addressing basic human needs, such as water, nutrition, clean air, health, shelter, education, communications, transportation, energy and the environment. In doing so, the IP @ND will foster Page 22 of 23 and facilitate the accelerated exploration and development of the commercial applications of these technology platforms through technology transfer, joint ventures, start-ups, and other avenues with large and small innovation -based businesses located in Michiana, across the U.S., and around the world. The IP @ND will accomplish this mission by providing convenient access to necessary space, administrative services and Internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. Key outcomes will include the translation of intellectual property into viable products and services, as well as enhanced research/technology development opportunities and uniquely valuable educational experiences for faculty and students. At the same time, the IP @ND will not actively seek to become a long -term landlord for start-up or other commercial ventures on this site. Instead, the IP @ND will encourage the continuous development of its core research/technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the transplantation of these enterprises into the Michiana community. SBDS02 TDH 3779490 Page 23 of 23 RESOLUTION NO. A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND DESIGNATING CERTAIN AREAS WITHIN THE CITY OF SOUTH BEND, INDIANA, AS AN ECONOMIC REVITALIZATION AREA FOR PURPOSES OF A FIVE (5) YEAR PERSONAL PROPERTY TAX ABATEMENT FOR UNIVERSITY OF NOTRE DAME DU LAC, AND INNOVATION PARK AT NOTRE DAME, INC. (THE "PETITIONER") WHEREAS, a petition for personal property tax abatement consideration has been filed with the City Clerk for consideration by the Common Council of the City of South Bend, Indiana, requesting that the area within the City of South Bend, Indiana, and which is more particularly described as follows: "Parcel 1: A Parcel of land in the Northwest Quarter of Section 6, Township 37 North, Range 3 East of the Second Principal Meridian, St. Joseph County, Indiana, more particularly described as follows: Commencing at the Northeast Corner of the Northwest Quarter of said Section 6; thence South 00 °43'29" East (this and all subsequent bearings based on the Indiana State Plane Coordinate System, East Zone), 460.85 feet along the East line of said Northwest Quarter to the northwesterly line of a parcel of land conveyed to the State of Indiana for right -of -way purposes along State Road 23 (South Bend Avenue) recorded October 5, 1991 as Document Number 9129497 in the Office of the Recorder of St. Joseph County, Indiana; thence South 53 °08'24" West, 123.83 feet along said northwesterly line to the POINT OF BEGINNING of this description; thence continuing along said line South 53 °08'24" West 58.42 feet; thence South 50 °14'48" West, 250.32 feet along said line to the northwesterly boundary of S.R. 23; thence South 52 °50'49" West, 338.01 feet along said boundary; thence North 36 °50'07" West, 588.23 feet to the south line of a parcel of land designated as parcel number 3 for relocated Edison Road and Twyckenham Drive extension on a Right -of -Way plat recorded August 16, 2005 as Document Number 0537239 in said Recorder's Office; thence along the southerly and westerly lines of said parcel number 3 the following 6 courses and distances: 1) northeasterly 241.94 feet along a curve to the left having a radius of 1190.00 feet and subtended by a long chord bearing North 56 °00'19" East, a distance of 241.52 feet; 2) northeasterly 591.36 feet along a curve to the right having a. radius of 1070.00 feet and subtended by a long chord bearing North 66 °00'50" East, a distance of 583.86 feet; 3) South 58 °26'38" East, 68.74 feet; 4) South 00 °47'43" West, 10.96 feet; 5) southerly 265.73 feet along a curve to the left having a radius of 960.00 feet and subtended by a long chord bearing South 07 °08'04" East, a distance of 264.89 feet; 6) South 15 °03'52" East, 139.03 feet to the point of beginning, and containing 9.446 acres more or less. F,T.T1- Parcel 2: A Parcel of land partly in the Northwest Quarter and partly in the Northeast Quarter of Section 6, Township 37 North, Range 3 East of the Second Principal Meridian, St. Joseph County, Indiana, more particularly described as follows: Commencing at the Northeast Corner of the Northwest Quarter of said Section 6; thence South 00 °43'29" East (this and all subsequent bearings based on the Indiana State Plane Coordinate System, East Zone), 460.85 feet along the East line of said Northwest Quarter to the northwesterly line of a parcel of land conveyed to the State of Indiana for right -of -way purposes along State Road 23 (South Bend Avenue) recorded October 5, 1991 as Document Number 9129497 in the Office of the Recorder of St. Joseph County, Indiana; thence South 53 °08'24" West, 5.36 feet along said northwesterly line to the easterly line of a parcel of land designated as parcel number 3 for Twyckenham Drive extension and relocated Edison Road on a Right -of -Way plat recorded August 16, 2005 as Document Number 0537239 in said Recorder's Office and to the POINT OF BEGINNING of this description; thence along the easterly and northerly lines of said parcel number 3 the following 5 courses and distances: 1) North 15 °03'52" West, 80.12 feet; 2) North 09 °12'15" West, 142.01 feet; 3) North 00 °09'24" West, 106.80 feet; 4) North 21 '1 T12" East, 64.63 feet; 5) North 89 °10'21" East, 182.11 feet to the west boundary of vacated Ivy. Road; thence South 00 °46'11" East, 250.94 feet along said vacated Ivy Road to the northerly corner of the aforementioned parcel conveyed to the State of Indiana for right -of -way purposes; thence South 31 °35'38" West, 27.44 feet along the northwesterly line of said parcel; thence South 530.08'24" West, 188.28 feet along the northwesterly line of said parcel to the point of beginning, and containing 1.490 acres more or less, and which has Key Numbers 17- 1017 -0406 and 18 -5102 -3579, be designated as an Economic Revitalization Area under the provisions of Indiana Code 6 -1.1 -12.1 et sew., and South Bend Municipal Code Sections 2 -76 et seq., and; WHEREAS, the Department of Community and Economic Development has concluded an investigation and prepared a report with information sufficient for the Common Council to determine that the area qualifies as an Economic Revitalization Area under Indiana Code 6 -1.1 -12.1, et M., and South Bend Municipal Code Sections 2 -76, et M. , Mc ., and has further prepared maps and plats showing the boundaries and such other information regarding the area in question as required by law; and WHEREAS, the Community and Economic Development Committee of the Common Council has reviewed said report and recommended to the Common Council that the area qualifies as an Economic Revitalization Area. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, Indiana, as follows: SECTION I. The Common Council hereby determines and finds pursuant to Indiana Code 6 -1.1- 12.1 -4.5 et seq., that: a. the estimate of the cost of the new research and development ( "R &D ") equipment and new information technology ( "IT ") equipment is reasonable for equipment of that type; b. That the estimate of the number of individuals that will be employed or whose employment will be retained by the Petitioner and future tenants related to the project can reasonably be expected to result from the proposed installation of the new R &D equipment and new IT equipment; C. That the estimate of the annual salaries of those individuals that will be employed or whose employment will be retained by the Petitioner and future tenants related to the project can be reasonably expected to result from the proposed installatioil of the new R &D equipment and new IT equipment; d. any other benefits about which information was requested are benefits that can be reasonably expected to result from the proposed new R &D equipment and new IT equipment; and e. the totality of benefits is sufficient to justify the deductions requested. SECTION II. The Common Council hereby determines and finds that the proposed new R &D equipment and IT equipment can be reasonably expected to yield the benefits identified in the Statement of Benefits as set forth in Sections 1 through 3 of the Petition for Personal Property Tax Abatement Consideration and that Statement of Benefits form completed by the Petitioner, said form being prescribed by the State Board of Accounts, are sufficient to justify the deduction granted under Indiana Code 6=1.1- 12.1 -4.5, and the Statement of Benefits is hereby approved. SECTION III. The Common Council hereby accepts the report and recommendation of the Department of Community and Economic Development, and the Community and Economic Development Committee's favorable recommendation, that the area herein described be designated as an Economic Revitalization Area for purposes of personal property tax abatement and hereby makes such a designation. SECTION IV. The Common Council determines that such designation shall be limited to ten (10) calendar years from the date of the adoption of this Resolution by the Common Council. SECTION V. The Common Council hereby determines that the Petitioner and future tenants located within the economic revitalization area described in this Resolution are qualified for and granted property tax deductions for a period of five (5) years; provided however, neither the Petitioner nor any tenants may receive an economic revitalization area deduction if it receives an enterprise zone investment deduction under I.C. 6- 1.1 -45 for the same property. SECTION VI. The Common Council directs the City Clerk to cause notice of the adoption of this Declaratory Resolution for Personal Property Tax Abatement to be published pursuant to Indiana Code 5 -3 -1, said publication providing notice of the public hearing before the Common Council on the proposed confirming of said declaration. SECTION VII. This Resolution shall be in full force and effect from and after its adoption by the Common Council and approval by the Mayor. PRESENTED �-LS V V NOT APPROVED ADOPTED - Member of the Common Council Council Ecaai 01-1 ttlis issue, Filed In Clerk's Office AUG 2 U ?003 JOHN VOORDE CITY CLERK, SO. BEND, IN. 1200 COUNTY -CITY BUILDING 227 W. JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601 -1830 PHONE 574/235 -9371 FAx 574/235 -9021 TDD 574/ 235 -5567 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR COMMUNITY & ECONOMIC DEVELOPMENT JEFFREY V. GIBNEY EXECUTIVE DIRECTOR August 12, 2008 Council Member Derek D. Dieter, Chairperson Community & Economic Development Committee South Bend Common Council 4th Floor, County City Building South Bend, IN 46601 RE: Commercial Real Property Tax Abatement Petition for: University of Notre Dame, Innovation Park At Notre Dame, Inc. Dear Council Member Dieter: Please find attached the Department of Community & Economic Development's report on a commercial real property tax abatement petition for the above - referenced petitioner for construction of four buildings in a proposed Certified Technology Park to be located at Edison Road adjoining Twyckenham Drive extension on State Road 23. Also attached is a copy of the petition, Statement of Benefits form, and supporting information. The report contains the Department's findings relative to the above petition. The petitioner, the University of Notre Dame and Innovation Park at Notre Dame, Inc. are proposing to construct and equip an approximate 54,000 square foot building that will be the first of four buildings that will become the Certified Technology Park. The three additional buildings will provide approximately 146,000 square feet of more space. The mission of the park is to transform research into marketable enterprises. The park will accomplish this by providing convenient access to necessary space, administrative services, and internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. The first building will house the park's common areas as well as provide initial space for client - tenants to begin work on promising projects and processes that can be taken to market. The remaining buildings will be primarily used for client- tenant space. Please note that the petitioner is asking for a special exception because the petition does not meet the general standards for a real property tax abatement as set forth in the City's Ordinance. The Petitioner is also requesting an extension of the Economic Revitalization Area designation from the normal two (2) years to ten (10) years. The petitioner is seeking up to a nine -year real property tax abatement, and a representative of the petitioner will be available to meet with the Committee on Monday, August 25, 2008. COMMUNITY DEVELOPMENT ECONOMIC DEVELOPMENT FINANCIAL & PROGRAM PAMELA C. MEYER DONALD E. INKS MANAGEMENT 574/235 -9660 574/235 -9371 ELIZABETH LEONARD FAX: 574/235 -9697 574/235 -9371 Should you or any of the other Council members have any questions concerning the report, or need additional information, please feel free to call me at 235 -5835. Sincerely, Bob Mathia Assistant Director, Economic Development Attachments cc: South Bend Common Council Members Mayor Stephen Luecke Jeff Gibney Don Inks 1200 COUNTY-CITY BUILDING 227 W. JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601 -1830 PHONE 574/ 235 -9371 FAX 574/235 -9021 TDD 574/ 235 -5567 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR COMMUNITY & ECONOMIC DEVELOPMENT ,JEFFREY V. GIBNEY EXECUTIVE DIRECTOR TAX ABATEMENT REPORT TO: SOUTH BEND COMMON COUNCIL FROM: BOB MATHIA SUBJECT: REAL PROPERTY TAX ABATEMENT PETITION FOR: UNIVERSITY OF NOTRE DAME, INNOVATION PARK AT NOTRE DAME, INC. DATE: August 12, 2008 On August 11, 2008, a petition for real property tax abatement consideration for property located at Edison Road adjoining Twyckenham Drive extension on State Road 23 was filed with the City Clerk by the University of Notre Dame in the name of Innovation Park at Notre Dame, Incorporated. The petitioner is asking for a special exception because the project does not meet the general standards for real property tax abatement set forth in Chapter 2, Article 6, Sections 2 -77 through 2 -83.3 of the Municipal Code of the City of South Bend. Further, the Petitioner is requesting an extension of the Economic Revitalization Area designation from the normal two (2) years to ten (10) years. Pursuant to Chapter 2, Article 6, Section 2 -82 of the Municipal Code of the City of South Bend, this petition was referred to the Department of Community and Economic Development for purposes of investigation and preparation of a report determining whether the area qualifies as an Economic Revitalization Area pursuant to I.C.6 -1.1 -12.1 and whether all zoning requirements have been met. The Department of Community and Economic Development has reviewed the petition, investigated the area, and makes the following report. PROJECT SUMMARY The University of Notre Dame and Innovation Park at Notre Dame, Inc. are proposing to establish a Certified Technology Park. The park will include the construction of four buildings over several years on an approximately 12 acre site, with construction to begin on the first building (constructed as Phase I) in early fall, 2008. The Master Plan for the park anticipates three additional buildings to COMMUNITY DEVELOPMENT ECONOMIC DEVELOPMENT FINANCIAL & PROGRAM PAMELA C. MEYER DONALD E. INKS MANAGEMENT 574/235 -9660 574/235-9371 ELIZABETH LEONARD FAx: 574/235 -9697 574/235 -9371 South Bend Common Council RE: University Of Notre Dame, Innovation Park At Notre Dame, Inc. August 12, 2008 Page 2 be phased in between 2010 and 2018. The first building will be the main gathering area for the park and provide most of the essential common areas including conference facilities and training resources. The building in Phase I will comprise a facility of approximately 54,000 sq. ft. on three levels and is the subject of this tax abatement petition. The reception area, administration space and «� t, t, , :t:, �.., ..,:.,.,,. +„t. 1< nnn r+ % •tt i. +>^ r._ + t ., t T>- a vreein.t iiti uvawi 1UMILY kaNYiUX1 away v,vvv Sq. iL.) wiii Vii oll 111Ci 111JL 1GVGl. Lll�i JGlJol1U and third levels will be designed as "build -to- suit" tenant areas for general office space and dry or wet lab configurations. The remaining three buildings (Phases II to IV) will provide approximately 146,000 additional square feet of space. They will be primarily used for client- tenant space. The buildings and equipment will be owned by the University and leased to Innovation Park. The buildings and equipment will be owned by the University and leased to Innovation Park. The mission of the park is to transform research into marketable enterprises. The park will accomplish this by providing convenient access to necessary space, administrative services, and internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. At the same time, the park will not actively provide the means to advance basic research off campus, or to seek to become a long- term landlord for start-up or other commercial ventures on this site. Instead, the park will encourage the continuous development of its core research/technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the eventual transplantation of these enterprises into the park's extension at Innovation Park At Notre Dame At Sample Street (i.e. Studebaker Corridor) and other areas. The estimated cost of Phases I — IV construction is $10,000,000 - $60,000,000. The petitioner has also submitted a separate tax abatement petition for personal property for the project. Due to the speculative nature and current timing of the project, there are several unknowns at this time. Therefore, the exact length of the tax abatement term cannot be determined at this time. It is estimated that the term will be a minimum of six years and a maximum of nine years. Prior to consideration of the Confirming Resolution the petitioner will provide additional information required to complete calculation of the Public Benefit Points Summary. Assuming a total project cost of $60,000,000, total taxes to be abated during a (6) six -year abatement period are estimated at $5,478,762. Total taxes to be paid during the (6) six -year abatement period are estimated at $5,421,901. Again, assuming a total project cost of $60,000,000, total taxes to be abated during a (9) nine -year abatement period are estimated at $7,605,694. Total taxes to be paid during the (9) nine -year abatement period are estimated at $8,745,301. EMPLOYMENT IMPACT Per the petition, it is estimated that the project will directly create seventeen to seventy -seven (17 - South Bend Common Council RE: University Of Notre Dame, Innovation Park At Notre Dame, Inc. August 12, 2008 Page 3 77) new, permanent, full -time jobs and one (1) part-time permanent job over the project's ten year development period representing a new annual payroll of approximately $1,150,000 to $4,150,000. The total possible gains in employment resulting from firms created at the park cannot be estimated at this time. Because this is a new project no existing jobs will be maintained. ABATEMENT QUALIFICATION 1. A review of the tax abatements previously granted finds that finds that the petitioner has not been granted or associated with any previous tax abatements. 2. The Building Commissioner has reviewed the petition and finds the property to be properly zoned for the proposed project. A review of the South Bend Redevelopment designation areas finds that the property is located in the Northeast Neighborhood Development Area, which is a Tax Incremental Allocation Area; therefore, the petition for real property tax abatement must first be approved by the South Bend Redevelopment Commission. 4. A review of the Tax Abatement Ordinance No. 9394 -03 finds that the petitioner does not meet the qualifications for a real property tax abatement under the general standards for tax abatement in the City of South Bend. However, the Ordinance does provide for an exception to the general standards, at the South Bend Common Council's discretion. Up to a (9) nine -year real property tax abatement is being sought as a Special Exception subject to further review by the Common Council of the City of South Bend prior to approval of the Confirming Resolution. The Petitioner is also requesting approval an extension of the Economic Revitalization Area designation from two (2) years to ten (10) years to allow construction to take place in orderly fashion according to market forces. * Qualification for each Public Benefit Item based on best available information at time of application or good faith determination if no information available. 12- Aug -08 Innovation Park At Notre Dame, Inc. Public Benefit Points Summary * Qualify Earned Available Public Benefit Item: Y or N Points Points Project Related: 1. A. Redevelop a Site that has Special Needs N 0 49 B. Develop Based on Local University Research Y 35 35 C. Achieve a Physical Element of a Plan N 0 36 Sub -total Project Related: 35 120 c. Juycl VILG f l Vlc{.LJ IpV111t yQ1UGJ AIC l.UlIIUIO Liycl. A. 100% to 199% Y 25 25 B. 200% to 299% Y 68 68 C. 300% to 399% Y 65 65 D. 400% and Over N 0 52 Sub -total Super Size Projects: 158 210 3. Construction Related: A. Employ Local Companies N 0 20 B. Purchase Materials from Local Companies N 0 20 C. Require Employees vs. Independent Contracts N 0 19 D. Require Target Wage Levels N 0 22 E. Require Health Benefits N 0 22 F. Require Pension Benefits N 0 18 G. Maintain Affirmative Action Plan N 0 20 Sub -total Construction Related: 0 141 4. Wage & Benefit Related: A. Pay Target Wage Levels Y 33 33 B. Provide Health Benefits Y 34 34 C. Provide Pension Benefits Y 29 29 D. Provide Training Y 28 28 E. Provide Child Care Y 15 15 F. Provide Transportation Assistance Y 14 14 G. Provide Employer Assisted Housing program N 0 9 Sub -total Wage & Benefit Related: 153 162 5. Workforce Related: A. Create New Jobs Y 42 42 B. Retain Existing Jobs N 0 41 C. Maintain Affirmative Action Plan Y 35 35 D. Provide Targeted Hiring Preference N 0 34 Sub -total Workforce Related: 77 152 6. Pay for Municipal Infrastructure: (point values are cumulative): A. Pay for Oversizing or Upgrading N 0 14 B. Pay for 26 -50% of Extension Cost N 0 26 C. Pay for 51 -75% of Extension Cost N 0 39 D. Pay for 76 -100% of Extension Cost N 0 52 Sub -total Infrastructure Related: 0 131 7. Support a Municipal Facility: A. Support a Municipal Facility N 0 84 Total Public Benefit Points: 423 1000 * Qualification for each Public Benefit Item based on best available information at time of application or good faith determination if no information available. Innovation Park At Notre Dame, Inc. Additional Years of Abatement Multi - family Development Projects: From To Additional Years 0 141 0 142 183 1 184 225 2 226 267 3 268 309 4 310 351 5 352 393 6 394 & over 7 Other Development Projects: From To Additional Years 0 300 0 301 357 1 358 414 2 415 471 3 472 528 4 529 585 5 586 642 6 643 1000 7 Subtotal from Points Summary: 423 Base Years of Abatement Additional Years of Abatement: Total Years of Abatement: 6 ' Qualification for each Public Benefit Item based on best available information at time of application or good faith determination if no information available. 12- Aug -08 Innovation Park At Notre Dame, Inc. Public Benefit Points Summary Qualify Earned Available Public Benefit Item: Y or N Points Points Proiect Related: 1. A. Redevelop a Site that has Special Needs N 0 49 B. Develop Based on Local University Research Y 35 35 C. Achieve a Physical Element of a Plan N 0 36 Sub -total Project Related: 35 120 2. Super Size Prolects (point values are cumulative): A. 100% to 199% Y 25 25 B. 200% to 299% Y 68 68 C. 300% to 399% Y 65 65 D. 400% and Over Y 52 52 Sub -total Super Size Projects: 210 210 3. Construction Related: A. Employ Local Companies Y 20 20 B. Purchase Materials from Local Companies Y 20 20 C. Require Employees vs. Independent Contracts Y 19 19 D. Require Target Wage Levels Y 22 22 E. Require Health Benefits Y 22 22 F. Require Pension Benefits Y 18 18 G. Maintain Affirmative Action Plan Y 20 20 Sub -total Construction Related: 141 141 4. Waqe & Benefit Related: A. Pay Target Wage Levels Y 33 33 B. Provide Health Benefits Y 34 34 C. Provide Pension Benefits Y 29 29 D. Provide Training Y 28 28 E. Provide Child Care Y 15 15 F. Provide Transportation Assistance Y 14 14 G. Provide Employer Assisted Housing program N 0 9 Sub -total Wage & Benefit Related: 153 162 5. Workforce Related: A. Create New Jobs Y 42 42 B. Retain Existing Jobs N 0 41 C. Maintain Affirmative Action Plan Y 35 35 D. Provide Targeted Hiring Preference N 0 34 Sub -total Workforce Related: 77 152 6. Pay for Municipal Infrastructure: (point values are cumulative): A. Pay for Oversizing or Upgrading N 0 14 B. Pay for 26 -50% of Extension Cost N 0 26 C. Pay for 51 -75% of Extension Cost N 0 39 D. Pay for 76- 100% of Extension Cost N 0 52 Sub -total Infrastructure Related: 0 131 7. Support a Municipal Facility: A. Support a Municipal Facility N 0 84 Total Public Benefit Points: 616 1000 ' Qualification for each Public Benefit Item based on best available information at time of application or good faith determination if no information available. Innovation Park At Notre Dame, Inc. Additional Years of Abatement Multi- family Development Projects: From To Additional Years 0 141 0 142 183 1 184 225 2 226 267 3 268 309 4 310 351 5 352 393 6 394 & over 7 Other Development Projects: From To Additional Years 0 300 0 301 357 1 358 414 2 415 471 3 472 528 4 529 585 5 586 642 6 643 1000 7 Subtotal from Points Summary: 616 Base Years of Abatement Additional Years of Abatement: 6 Total Years of Abatement: 9 6 YEAR Innovation Park South Bend Clay Township Real Property Tax Abatement Schedule" 13- Aug -08 Gross Tax (tax rate x net assessed value) Tax Key Number 2,195,424 9,003 17- 1017 -0406 752,386 1,102,213 1,452,041 1,823,732 Less Circuit Breaker Credit (1,553) Current Assessed Value: 0 210,000 0 0 0 (54,441) Net Tax 7,450 Estimated Project Cost: 9,003 336,966 60,000,000 1,102,213 1,452,041 1,769,292 Circuit Breaker Cap 1,479,811 336,966 3 Current Without 100% 85% 66% 50% 34% 17% Assessed Value: 1,536,300 AV & Tax Abatement Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Current Assessed Value 100% 210,000 210,000 210,000 210,000 210,000 210,000 210,000 210,000 Base Assessed Value 85% 1,721,806 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 Less Abatement Deduction 0 (51,000,000) (43,350,000) (33,660,000) (25,500,000) (17,340,000) (8,670,000) Net Assessed Value 210,000 51,210,000 210,000 7,860,000 17,550,000 25,710,000 33,870,000 42,540,000 Property Taxes: Assume constant tax rate of 4.2871% 4.2871% 4.2871% 4.2871% 4.2871% 4.2871% 4.2871% 4.2871% Gross Tax (tax rate x net assessed value) 9,003 2,195,424 9,003 336,966 752,386 1,102,213 1,452,041 1,823,732 Less Circuit Breaker Credit (1,553) (378,647) 0 0 0 0 0 (54,441) Net Tax 7,450 1,816,777 9,003 336,966 752,386 1,102,213 1,452,041 1,769,292 Circuit Breaker Cap 1,479,811 336,966 3 7,450 1,809,327 1,816,777 1,064,391 752,386 Circuit Breaker 3.0000% 6,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 Debt Service 0.5477% 1,150 280,477 1,150 43,049 96,121 140,814 185,506 232,992 Circuit Braker Cap 7,450 1,816,777 1,537,450 1,579,349 1,632,421 1,677,114 1,721,806 1,769,292 Totals 44,701 10,855,962 10,900,663 5,478,762 5,421,901 "This schedule is for estimation purposes only and assumes constant tax rates. The true tax values will ultimately be determined by the actual assessed valuation and the then current tax rates. New Combined Net Existing Project Existing & New Tax Tax Year Taxes Taxes Taxes Abated Paid 1 7,450 1,809,327 1,816,777 1,807,774 9,003 2 7,450 1,809,327 1,816,777 1,479,811 336,966 3 7,450 1,809,327 1,816,777 1,064,391 752,386 4 7,450 1,809,327 1,816,777 714,564 1,102,213 5 7,450 1,809,327 1,816,777 364,736 1,452,041 6 7,450 1,809,327 1,816,777 47,486 1,769,292 Totals 44,701 10,855,962 10,900,663 5,478,762 5,421,901 "This schedule is for estimation purposes only and assumes constant tax rates. The true tax values will ultimately be determined by the actual assessed valuation and the then current tax rates. 9 YEAR 13- Aug -08 Innovation Park South Bend Clay Township Real Property Tax Abatement Schedule' Tax Key Number New Combined 17- 1017 -0406 Net Existing Project Existing 8 New Tax Tax Year Taxe Current Assessed Value: Taxes Abated 210,000 1 7,450 1,809,327 1,816,777 1,807,774 9,003 2 7,450 1,809,327 Estimated Project Cost: 1,545,404 271,373 60,000,000 7,450 1,809,327 1,816,777 1,304,897 511,880 4 7,450 1,809,327 1,816,777 1,064,391 Current Without 100% 88% 77% 66% '55% 44% 33% 22% 11% Assessed Values 1,233,399 AV 8 Tax Abatement Year Year2 Year Year Year Year Year Year Year Current Assessed Value 100% 210,000 210,000 210,000 210,000 210,000 210,000 210,000 210,000 210,000 210,000 210,000 Base Assessed Value 85% 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 51,000,000 Less Abatement Deduction 0 (51,000,000) (44,880,000) (39,270,000) (33,660,000) (28,050,000) (22,440,000) (16,830,000) (11,220,000) (5,610,000) Net Assessed Value 210,000 51,210,000 210,000 6,330,000 11,940,000 17,550,000 23,160,000 28,770,000 34,380,000 39,990,000 45,600,000 Property Taxes Assume constant tax rate of 4.2871% 4.2871% 42871% 4.2871% 42871% 4.2871% 4,2871% 4.2871% 41871% 4.2871% 42871% Gross Tax (tax rate x net assessed value) 9.003 2,195 424 9,003 271,373 511,880 752,386 992,892 1,233,399 1,473,905 1,714,411 1,954,918 Less Circuit Breaker Credit (1,553) (378.647) 0 0 0 0 0 0 0 0 (168,866) Net Tax 7,450 1,816,777 9,003 271,373 511,880 752,386 992,892 1,233,399 1,473,905 1,714,411 1,786,051 Circuit Breaker Cap Circuit Breaker 3.0000% 6,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 1,536,300 Debt Service 0.5477% 1,150 280.477 1,150 34,669 65,395 96,121 126,847 157,573 188,299 219,025 249,751 Circuit Braker Cap 7,450 1,816,777 1,537,450 1,570,969 1,601,695 1,632,421 1,663,147 1,693,873 1,724,599 1,755,325 1,786,051 New Combined Net Existing Project Existing 8 New Tax Tax Year Taxe Taxes Taxes Abated Paid 1 7,450 1,809,327 1,816,777 1,807,774 9,003 2 7,450 1,809,327 1,816,777 1,545,404 271,373 3 7,450 1,809,327 1,816,777 1,304,897 511,880 4 7,450 1,809,327 1,816,777 1,064,391 752,386 5 7,450 1,809,327 1,816,777 823,885 992,892 6 7,450 1,809,327 1,816,777 583,379 1,233,399 7 7,450 1,809,327 1,816,777 342,872 1,473,905 8 7,450 1,809,327 1,816,777 102,366 1,714,411 9 7,450 1,809,327 1,816,777 30,726 1,786,051 Totals 67,052 16.283,943 16,350,995 7,605.694 8,745,301 'This schedule is for estimation purposes only and assumes constant tax rates. The true tax values will ultimately be determined by the actual assessed valuation and the then current tax rates. BARNES &THORNBURG LLP Philip J. Faccenda, Jr. (574) 237 -1148 philip.faccenda@btlaw.com HAND DELIVERY City of South Bend Common Council Suite 400S County -City Building 227 West Jefferson Boulevard South Bend, Indiana 46601 600 1st Source Bank Center 100 North Michigan South Bend, IN 46601 -1632 U.S.A. (574) 233 -1171 Fax (574) 237 -1125 www.btlaw.com August 13, 2008 Re: University of Notre Dame du Lac, Innovation Park at Notre Dame, Inc. and Future Tenants (collectively, the "Petitioner ") /Application for Real Property Tax Abatement Dear Ladies and Gentlemen: On behalf of the above - referenced Petitioner, we are hereby requesting, pursuant to Section 2 -84 of the South Bend Municipal Code, a special exception to the Real Property Tax Abatement Guidelines contained within the South Bend Municipal Code. The exception to the Real Property Tax Abatement Guidelines is requested for the Council to consider Petitioner's application for a ten -year real property tax abatement for a project (the "Project ") that involves mixed use (primarily office and laboratory facilities) facilities that are located in the Northeast Neighborhood Development Area ( "NNDA "). In general, the NNDA is not "pre- designated" as an abatement area. As such, the Project does not fit within the general standards within the South Bend Municipal Code for granting tax abatement for this type of use. . The Petitioner is requesting the special exception for the Project because of the level of benefits set forth in the "Petition for Real Property Tax Abatement Consideration," and the Form SB- 1/Real Property Statement of Benefits previously submitted by the Petitioner to the South Bend Common Council. Thank you very much for your consideration of this request. If you have any questions, please feel free to contact us. PJF:mdm Enclosures SBDS02 PFACCENDA 3781380 Sincerely, Philip J. Faccenda, Jr. Chicago Indiana Michigan Washington, D.C. :4 CITY OF SOUTH BEND PETITION FOR REAL PROPERTY TAX ABATEMENT CONSIDERATION The undersigned owner(s) of real property, located within the City of South Bend, hereby petition the Common Council of the City of South Bend for real property tax abatement consideration and pursuant to I.C.. 6 -1.1- 12.1 -1, et seg., and South Bend Municipal Code Sec. 2 -76 et seg., for this petition states the following: Unless otherwise noted herein, the responses to the following questions pertain only to Phase I of the proposed project. Reference should be made to Form SB- 1 /Real Property Statement of Benefits for the proposed project for a more detailed description of Phase II, Phase III and Phase IV of the proposed project. 1. Describe the proposed redevelopment or rehabilitation project, including information about physical improvements to be made, the proposed use of the improvements, and a general statement as to the importance of the project to your business: The proposed project is a new technology park to be known as the `Innovation Park at Notre Dame" (`IP @ND') and will include the construction of four buildings on an approximately 12 acre site, with construction to begin on the first building (Phase I) in the early fall 2008 and be completed within 12 to 24 months. The Master Plan for the project anticipates three additional buildings to be phased in between 2010 and 2018. The future phases are expected to include a free - standing addition to the first building (Phase II) followed by two additional separate buildings (Phases 111 and IV) on the main site. A further facility may also be added on the approximately two -acre portion on the east side of Twyckenham Drive. The first building (Phase 1) will be the main gathering area for the entire park, and provide most of the essential common areas, conference facilities' and training resources. Phase I will comprise a facility of approximately 54,000 sq ft on three levels, with the reception area, administration space and "Greenhouse" incubator facility (approximately 6,000 sq ft) on the first level. The second and third levels will be designed as `build -to -suit' tenant areas for general office space and dry or wet lab configurations. Land Size approximately 12 acres; Building Size approximately 54,000 sq.ft. 2. Describe the overall nature of the business and of the operations occurring at the Property-(attach additional sheet if more space is needed): The IP @ND will encourage the initiation and growth of world -class research activity on the campus of the University of Notre Dame, and in collaboration with other universities and colleges. The IP @ND will act as abase for the technology platform development in addressing basic human needs, such as water, nutrition, clean air, health, shelter, education, communications, transportation, energy and the (Rev 12/29/06) environment. In doing so, the IP @ND will foster and facilitate the accelerated exploration and development of the commercial applications of these technology platforms through technology transfer, joint ventures, start-ups, and other avenues with large and small innovation -based businesses located in Michiana, across the U.S., and around the world. Succinctly stated, the mission of the Innovation Park at Notre Dame is, therefore, to transform research into marketable enterprises. The IP @ND will accomplish this mission by providing convenient access to necessary space, administrative services and Internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. Key outcomes will include the translation of intellectual property into viable products and services, as well as enhanced research /technology development opportunities and uniquely valuable educational experiences for faculty and students. At the same time, the IP @ND will not actively provide the means to advance basic research off campus, or to seek to become a long -term landlord for start-up or other commercial ventures on this site. Instead, the IP @ND will encourage the continuous development of its core research /technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the eventual transplantation of these enterprises into Michiana for market scale -up. 3. Estimate the dollar value of the project (excluding land): $10,000,000 - $15,000,000 4. The current assessed valuation of the real property before rehabilitation, redevelopment, economic revitalization, or improvement: $210,000 -- which amount represents the approximate assessed value for the 12 -acre site of the proposed project. The unimproved land that makes up such 12 -acre site is assessed at approximately $17,500 an acre, and, therefore, the 12 -acre site of the proposed project represents approximately $210,000 of current assessed value (12 x $17,500 = $210,000). Such 12 -acre site is located on a portion of the two parcels identified at Question No. 7 below (total assessed value for the two parcels is $1,290,830 for real property taxes payable in 2007). 5. (a) The real property for which tax abatement consideration is petitioned (Property) is owned or to be owned by the following individuals or corporations (if the business organization is publicly held, indicate also the name of the corporate parent, if any, and the name under which the corporation has filed with the Securities and Exchange Commission): NAME .. ADDRESS INTEREST ( %) University of Notre Dame 203 Main Building 100 du Lac Notre Dame, IN 46556 -5602 (b) The following other person(s) lease, intend to lease, or have an option to buy the Property (include corporate information as required in 5(a) above, if applicable); 2 (Rev 12/29/06) NAME ADDRESS INTEREST( %) Innovation Park at Notre Dame, Inc. Future tenants of Innovation Park at Notre Dame, Inc. 203 Main Building to be determined Notre Dame, IN 46556 -5602 203 Main Building to be determined Notre Dame, IN 46556 -5602 6. The commonly known address of the Property is: No common address is currently available. The property is located on an approximately 12 -acre site with Edison Road on the northern boundary, State Road 23 -South Bend Avenue on the southern boundary, and Twyckenham Drive running through the property as shown on Exhibit A and Exhibit B hereto. 7. The Key Number(s) of said property is: 17 -1017 -0406; 18- 5102 -3579 8. A legal description of the above address is attached hereto, marked "Exhibit A ", and incorporated herein. 9. A map and /or plat describing the Property is attached hereto, marked "Exhibit A" (the Plat) and "Exhibit B" (the Map), and incorporated herein. 10. Photographs of the property, taken within two (2) weeks of filing of this petition, are attached hereto, marked "Exhibit C ", and incorporated herein. 11. The redevelopment or rehabilitation project itself is expected to create 17 to 23 full - time and 1 part-time permanent jobs within the first year, representing anew annual payroll of $1.15 million to $1.45 million and will maintain N/A existing permanent full - time and N/A existing permanent part-time jobs including existing permanent full - time minority employment of N/A and existing permanent part-time minority employment of N/A with an annual payroll of $ N/A . At present, Innovation Park at Notre Dame, Inc. has no employees. 12. The projected annual salaries for each new position indicated above are estimated to be as follows (If more space is needed, please attach a separate sheet): The projected annual salaries for each new position indicated above can be described as follows: Park Administration (CEO, 2 Engagement Directors, Marketing Manager, Facilities Manager and Sr. Administrative Assistant) $550,000 4 to 6 tenant companies with an average of 3 employees each ($150,000 total salaries per company) $600,000 to $900,000 Total Salaries $1,150,000 to $1,450,000 (Rev 12/29/06) 13. Provide current employment wage information including; base rate, cost -of- living allowances, hazardous -duty pay, incentive pay including commissions and production bonuses, on -call pay and tips. Do Not Include; back pay, jury duty pay, overtime pay, severance pay, shift differentials, non - production bonuses, and tuition reimbursements (average hourly rate or range): NOTE: Responses to Question Nos. 13, 14, and 16 are based on information provided by the University of Notre Dame only, as such information is not yet available for the other Applicants. Full -time Occu ational':Cate o'" -Avers e.Ahnu Sala Administrators Other Professionals Office Clerical Support Staff Administrators Other Professionals Office Clerical Support Staff $ $ $ $ 88,843.03 61,188.66 35,014.10 29,504.57 Total Average 47,887 02 ._. Part-time Occu " ational, <C'ate o : Avera b" balSaha Administrators Other Professionals Office Clerical Support Staff $ $ $ $ 35,642.81 28,877.69 14,593.97 12,844.18 Total:Average _ -$ 15,036.38. 14. Indicate whether your company provides the following benefits (use Y /N): Y Health Care Benefits _Y _Pension Plan —Y—Employer Provided Training (recognized or certified training /educational courses or programs) Y_ (ECDC)_Day Care (provide or contribute to the cost of child day care for its employees) _Y_ (Transpo Agreement)_Transportation Assistance (provide direct or indirect support and assistance to its employees without private transportation to get back and forth from residence to place of employment) _N_Employer- Assisted Housing Program (provide an employer- assisted home ownership program) _N_Targeted Hiring Preference (provide hiring preference for residents of Census Tracts designated by the Community & Economic Development Dept. that have the highest unemployment or the highest percentage of low and moderate income individuals). (Additional information may be requested for verification of the above items) 4 (Rev 12/29/06) 15. List the real and personal property taxes paid at the location during the previous five years, whether paid by the current owner or a previous owner: Real Property Taxes (No personal property has been located on the site) Parcel Number 018- 5102 -3579 017- 1017 -0406 Year 2007 2006 2005 2004 2003 Total - 5 Years 2007 2006 2005 2004 2003 Total - 5 Years Tax Amount $ 3,609 3,677 3,494 3,554 3.345 $ 17,679 $ 0 0 0 0 0 17 (this information may be obtained from the St. Joseph County Treasurers office 235 -9531) All taxes paid by the University of Notre Dame; both properties owned by the University of Notre Dame for entire 5 -year period. Property taxes for 2008 not yet available. 16. Please list the number of full -time and part-time minority employees for each of the last three years: * From University Metrics Staff Counts 17. Does your business maintain an affirmative action plan or other similar plan in order to achieve racial diversity? If yes, please briefly indicate specific goals, objectives, and means as designated by your plan: See information at Exhibit D hereto. 5 (Rev 12/29/06) 2008(8/4) 2007 1116 * 2006 11/6 Full -time I Part-time Full -time I Part-time Full -time I Part -time Black 2561 18 2571 17 2651 18 _ Hispanic - - _ _. 1241 5 - - - - - -- 125. 8 - - - - -- - - - - -- -- 111 10 Asian Indian Other 1191 17 121 1 1161 17 9 1 109 j 18 71 _ * From University Metrics Staff Counts 17. Does your business maintain an affirmative action plan or other similar plan in order to achieve racial diversity? If yes, please briefly indicate specific goals, objectives, and means as designated by your plan: See information at Exhibit D hereto. 5 (Rev 12/29/06) 18. Indicate whether or not your project meets any of the following criteria (contact Community & Economic Development Dept. 235 -9335 for information on this section): No Conversion to residential use of a commercial "Eligible Building" as designated by the Community & Economic Development Dept. No Rehabilitation of a building that is either designated as a National Register or local landmark or is eligible for nomination as one, located in a National Register or local landmark district, or rated as Outstanding or Significant in the most recent Historic Preservation Commission county wide survey. No Rehabilitation and reuse of a property that is designated a Problem Property by the Community and Economic Development Department No Pays for the cost of cleaning up a "Brownfield," which is any site, building facility or complex that has been designated a brownfield by the Community and Economic Development Department. No Achieves a physical element identified in a development or revitalization plan that has been approved by the Council 19. Is your business based upon licensing intellectual property from research conducted at a public or private university, college, or community college located within St. Joseph County, Indiana? If yes, please include a description of the research based aspects of the business (attach additional sheet if more space is needed): The Innovation Park at Notre Dame is based, in part, on developing and /or licensing intellectual property from the University of Notre Dame and, possibly, otherarea public or private universities located in St. Joseph County, Indiana. The research -based aspects of the business will emerge from a variety of sources, either as the result of a University license of its intellectual property to a member of the faculty or students for commercial development or to a third party with an interest to develop the intellectual property into a commercial venture with the assistance of a faculty- creator of the intellectual property under the auspices of the Innovation Park and its facilities. 20. Does your business financially support a Municipal Facility (i.e. municipally owned park, recreation center, cultural, arts, or entertainment facility)? N/A 21. Is your company incurring any of the cost of extension or oversizing of municipal infrastructure serving the project site? This includes water, sewer, drainage facilities, wastewater treatment facilities, road and street improvements, street lighting, traffic control and related public improvements (attach additional sheet if more space is needed): The City of South Bend has incurred the costs of extension of municipal utilities to the project site. The University of Notre Dame is providing all utility infrastructure on the project site and incurring the costs of connecting such utility infrastructure to the municipal utilities provided by the City of South Bend. In addition, the University of Notre Dame funded the improvements to Twyckenham Drive and Edison Road in and around the property. 6 (Rev 12/29/06) 22. Information is required on the companies through which construction materials will be purchased for the project. (Please complete the table on page 8 of this application). Information not available at this time. See response to Question No. 23 below. 23. Information is required on the construction companies that will be utilized for construction of the project. (Please complete the table on page 9 of this application). Information not available at this time. It is anticipated that the construction of the project will be completed through the use of union contractors, a significant portion of which are anticipated to be local contractors. 24. No building permit has been issued for construction on the property in connection with the improvement in question as of the date of filing of this petition. (The Property Owners signature at the end of this application is verification of this statement). 25. The Standard Industrial Classification (SIC) or North American Industry Classification Systems (NAICS) major group within which the proposed project would be classified, by number and description: SIC 8733 Noncommercial Research Organizations NAICS 541712 Engineering Research and Development Laboratories or Services 26. The Internal Revenue Service Code of Principal Business Activity by which the proposed project would be classified, by number and description: 541700 Scientific Research and Development Services 27. The current use of the Property is vacant land and the current zoning is U- University. (This information may be obtained from the Building Department 235 - 9554). 28. Has your business been granted previous tax abatement(s)? If yes, please provide type (real and /or personal property) and date of approval. N/A 29. Other anticipated public financing for the project including, if any, industrial revenue - bonding to be sought or already authorized, assistance through the United States Department of Housing and Urban Development funds from the City of South Bend, Small Business Association Sections 503 and 504 financing through the Business Development Corporation of South Bend, Mishawaka, and St. Joseph County, Indiana, Industrial Revolving Fund, Neighborhood Business Development Corporation, Corporation for Entrepreneurial Development; or other public financial assistance, including but not limited to public works improvements. As stated above, the City of South Bend has incurred the costs of extension of municipal utilities to the project site. Also, the University of Notre Dame may fund a portion of the project through a 501(c)(3) bond financing issued through St. Joseph County, Indiana, however, the University has the sole responsibility for the payment of 7 (Rev 12/29/06) the debt service on such bonds and no tax revenues are pledged to the payment of such bonds. 30. The following person(s) should be contacted as Petitioner's agent regarding additional information and public hearing notifications: Name: Philip J. Faccenda, Jr. Address: Barnes & Thornburg LLP 600 1St Source Bank Center City, State, Zip: South Bend, IN 46601 Telephone: 574 - 237 -1148 31. Please indicate the name, address, and telephone number of the person who will work with Employment Training Services (ETS) for employee recruitment, and sign the ETS form attached to the petition if the real tax abatement is for warehouse or industrial developments. N/A Name: Address: City, State, Zip: Telephone: 8 (Rev 12/29/06) WHEREFORE, Petitioner requests that the Common Council of the City of South Bend, Indiana, adopt a declaratory resolution designating the area described herein to be an economic revitalization area for purposes of tangible real property tax abatement consideration, and after publication of notice and public hearing, determine qualifications for an economic revitalization area have been met, and confirm such resolution. Petitioner herein hereby verifies that the required $250.00 filing fee to cover processing and administrative costs pursuant to Section 2 -84.7 of the Municipal Code of the City of South Bend has been paid in full. Name of Applicant(s): Innovation Park at Notre Dame, Inc., for itself and on behalf of its future tenants By: ' John A. Sejdina' reasurer University of-Notre Dame du Lac By: John A. Sejdinaj Ice Preside r Finance (Typed or printed name and capacity of signor if signed by an agent or representative of the owner.) Filed an Cler14's Deice AUG 1 1 2008 CITY CLERK, So. BEND, IN. (Rev 12/29/06) EXHIBIT "A" LEGAL DESCRIPTION OF REAL PROPERTY AND PLAT (Rev 12/29/06) PLAT OF SURVEY s L46T T soum ec "o PEAT OF SURVEY D J\ L Z PART OF THE NW 1/4, & NE 1/4, SEC. 6 -37 -3 DLZ INDUSTRIAL, LLC PREPARED FOR: ; :' -°L,. UNIVERSITY OF NOTRE DAME 0750- 6129 -90 — - -. r6 ,wr f,.swm✓b'r, m.rlr... Y.rr aa�N Y «v r,r r r r.Yr,vr Y r �r�k rrr.wu r r..... /wwmYr,. rYrvr _ Ease n oad...... -., $ImIII br�Y ««s ✓wF�kr �, fl�� 0 _ ..rrr.Y.rr Yrf ... rmm,r t r rocr�, as ' s' Pas I" 1 ,may -.., L - ev„«"..`rr r'"r�".. ".s fi .. I of '.«...i_'•. IV NrumY �v ➢� ; T pr�Y, F� en.=,m,„. .tte M peMinO (uf s L46T T soum ec "o PEAT OF SURVEY D J\ L Z PART OF THE NW 1/4, & NE 1/4, SEC. 6 -37 -3 DLZ INDUSTRIAL, LLC PREPARED FOR: ; :' -°L,. UNIVERSITY OF NOTRE DAME 0750- 6129 -90 — - -. EXHIBIT "B" MAP OF PROPERTY (PLEASE SEE ATTACHED) (Rev 12/29/06) wx 23� ,f vs k EXHIBIT "C" PHOTOGRAPHS (PLEASE SEE ATTACHED) (Rev 12/29/06) �3 3F F; f ',, �3 3F s 1x r x r.r J *a 4� M' q� D 07-1 7 All 1 210 w"ll, fy;�?�O i t ql d ti � , i � f , 4Z��i 1 ro 6 w"ll, fy;�?�O t d , i � f , 4Z��i 1 ro 6 F 5 f� d:. w .: : ,, _. ,. +� -.-,- x p s �yW/IY� - A r ,,ate ° t � �;� �" i ���� r* ,�tw c,. �} t t � r � L� iR r � t y. `vy 'i S v .�i�: s �. s(, ��: Y t � �' i K� +.. € � i C 0.l ti }i v,,: Ali: .�:. ,: nt �r .a.� . ...� a. .y.. t�• tr4 .Va'. M1y _ V t � Sµ 5 a ;�t yt t - �t4�t'��1y � y• �'����', i.:S�e�,l �M1� ,ln tt9 !.. , t t )If�'.�1� } � }, � e ^" ��aaa � r't�� tl } l. Y I t -x I !i � •r I � r�.+ - a wggr �,� Gt +,i �:, � �, , t 1, Y n it �'�,� �9 f !1 'p�t• o ty y �, M1 . �jl .y .. �yl zi `v 1 ail`�fie %t wY a. � _ V t � Sµ 5 a ;�t yt t - �t4�t'��1y � y• �'����', i.:S�e�,l �M1� ,ln tt9 !.. , t t )If�'.�1� } � }, � e ^" ��aaa � r't�� tl } l. Y I t -x I !i � •r I � r�.+ - a wggr �,� Gt +,i �:, � �, , t 1, Y n it �'�,� �9 f !1 'p�t• o ty y �, M1 . �jl .y .. �yl EXHIBIT "D" EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION Equal Employment Opportunity / Affirmative Action Last Updated 12/05 Applies to Administrators, Faculty, Staff, and Students Related Policies: • Recruitment, Selection, and Hiring • Promotion and Transfer • Summer Employment Policy The University of Notre Dame is dedicated to equal employment opportunity and to the implementation of positive programs designed to ensure the prevention of any discriminatory practices, either intentional or inadvertent, with respect to race, color, national or ethnic origin, disability, veteran status, age or sex. The University is totally committed to full compliance with the letter and spirit of the Civil Rights Act of 1964, as amended; Executive Order 11246, as amended; the Americans With Disabilities Act of 1990; the Vietnam Era Veterans Readjustment Assistance Act of 1972; the Rehabilitation Act of 1973; and all other federal and state laws concerning equal opportunities. It is the policy of the University of Notre Dame to: • Recruit, hire, train, and promote persons in all job titles without regard to race, color, national or ethnic origin, disability, veteran status, age or sex, except where sex is a bona fide occupational qualification. • Base decisions on employment so as to further the principle of equal employment opportunity. • Ensure that promotion decisions are in accord with principles of equal employment opportunity by imposing only valid requirements for promotional opportunities. • Ensure that all personnel actions such as compensation, benefits, transfers, layoffs, return from layoff, University sponsored training, social and recreational programs, education, and tuition assistance will be administered without regard to race, color, national or ethnic origin, disability, veteran status, age or sex. Procedures (Rev 12/29/06) Dissemination of Policy Statement To ensure that its message is heard, understood and acted upon throughout the University community, the Equal Opportunity /Affirmative Action Policy Statement is disseminated in the following ways: • Through the Officers of the University, who are responsible for monitoring all hiring within their areas. • Through representative University committees, such as the Campus Administrators Advisory Group, the Human Resources Advisory Group, the Staff Advisory Council, the Staff Affirmative Action Committee, and others. • Through incorporation into Supervisory Training Series instruction. • Through inclusion in employee orientation meetings. • Through incorporation into the Staff Guidebook, this Human Resources Policy Manual, and any future manuals developed to transmit University policy and practice. • Through posting on department bulletin boards. Dissemination of the Equal Opportunity /Affirmative Action Policy Statement outside of the University is accomplished through the following means • Incorporation of the equal opportunity clause in all purchase orders, leases, contracts, etc. covered by Executive Order 11246, as amended, and its implementing regulations. • Inclusion of the equal opportunity clause in recruiting materials published by the University, and in advertisements placed in newspapers and magazines. • Inclusion of the Equal Opportunity /Affirmative Action Policy Statement within the University's Internet Home Page. • Inclusion of minority and non - minority men and women in photographic materials used to advertise the University. Responsibility for Implementation While guided by consultation with the Officers of the University, University President (Rev.) John Jenkins, C.S.C., has the ultimate responsibility for ensuring that equal employment opportunity and affirmative action receive the high level of priority that is due this activity. The Director of the Office of Institutional Equity, Jannifer Crittendon, is the Equal Employment Opportunity Officer for the University and is responsible for the following: • Developing policy statements, affirmative action programs, and internal and external communication techniques. • Assisting in the identification of problem areas. (Rev 12/29/06) Assisting deans, directors, department heads and other managers in arriving at solutions. • Designing and implementing auditing and reporting systems that will measure the effectiveness of programs and determine the degree to which objectives have been attained. • Informing the President and other appropriate officers regarding the effectiveness of plan implementation. • Creating and continuing liaisons between the University and minority organizations, women's organizations, and community action groups concerned with employment opportunities for minorities and women. The University's philosophy and policy on equal employment opportunity and affirmative action are set out in this EEO and Affirmative Action policy. SBDS02 PFACCENDA 3779010 (Rev 12/29/06) t Wme 1 1 L \IIv `J Cif STATEMENT OF BENEFITS �4 REAL ESTATE IMPROVEMENTS alb )+ State Form 51766 (R2 / 1 -07) +` ,�• Prescribed by the Department of Local Government Finance This statement is being completed for real property that qualifies under the following Indiana Code (check one box): • Redevelopment or rehabilitation of real estate improvements (IC 6- 1.1- 12.1 -4) • Eligible vacant building (IC 6 -1.1- 12.1 -4.8) INSTRUCTIONS: SEE EXHIBIT A FOR TAX YEARS FORM SB -1 / Real Property 1. This statement must be submitted to the body designating the Economic Revitalization Area prior to the public hearing if the designating body requires information from the applicant in making its decision about whether to designate an Economic Revitalization Area. Otherwise this statement must be submitted to the designating body BEFORE the redevelopment or rehabilitation of real property for which the person wishes to claim a deduction. "Projects" planned or committed to after July 1, 1987, and areas designated after July 1, 1987, require a STATEMENT OF BENEFITS. (IC 6- 1.1 -12 -1) 2. Approval of the designating body (City Council, Town Board, County Council, etc.) must be obtained prior to initiation of the redevelopment or rehabilitation, BEFORE a deduction may be approved. 3. To obtain a deduction, application Form 322ERAIRE or Form 322 ERA/VBD, Whichever is applicable, must be filed with the County Auditor by the later of.. (1) May 10; or (2) thirty (30) days after the notice of addition to assessed valuation or new assessment is mailed to the property owner at the address shown on the records of the township assessor. 4. Property owners whose Statement of Benefits was approved after June 30, 1991, must submit Form CF -1 1RE annually to show compliance with the Statement of Benefits. (IC6 -1.1- 12.1- 5.1(b)) 5. The schedules established under IC 6 -1.1- 12.1 -4(d) for rehabilitated property and under IC 6 -1.1- 12.1- 4.6(1) for vacant buildings apply to any statement of benefits approved on or after July 1, 2000. The schedules effective prior to July 1, 2000, shall continue to apply to a statement of benefits filed before July 1, 2000. SECTION •- • I hereb y certi fy that the representations in this statement are true. Name of Applicants UNIVERSITY OF NOTRE DAME DU LAC, INNOVATION PARK AT NOTRE DAME, INC., AND FUTURE TENANTS Address (number and street, city, state, and ZIP code) C/O PHILIP J. FACCENDA, BARNES & THORNBURG LLP, 100 N. MICHIGAN ST., STE 600, SOUTH BEND, IN 46601 Name of contact person Telephone number E -mail address PHILIP J. FACCENDA ( 574 ) 233 -1171 PFACCENDA @BTLAW.COM SECTION 2 LOCATION AND DESCRIPTION OF PROPOSED PROJECT Name of designating body Resolution number COMMON COUNCIL OF THE CITY OF SOUTH BEND Location of property County DLGF taxing district number EDISON RD., ADJOINING TWYCKENHAM DRIVE EXTENSION ON SR 231 ST. JOSEPH 71026 Description of real property improvements, redevelopment, or rehabilitation (use additional sheets if necessary) Estimated start date (month, day, year) SEE EXHIBIT A SEE EXHIBIT A FOR DESCRIPTION OF REAL PROPERTY IMPROVEMENTS CONTEMPLATED BY PHASES I -IV OF INNOVATION PARK AT NOTRE DAME Estimated completion date (month, day, year) SEE EXHIBIT A SECTION 3 ESTIMATE OF EMPLOYEES AND SALARIES AS RESULT OF PROPOSED PROJECT Current number Salaries Number retained Salaries Number additional Salaries ZERO (0) ZERO (0) NOT APPLICABLE NOT APPLICABLE SEE EXHIBIT A SEE EXHIBIT A SECTION 4 ESTIMATED TOTAL COST AND VALUE OF PROPOSED PROJECT NOTE: Pursuant to IC 6 -1.1- 12.1- 5.1(d)(2) the COST of the property REAL ESTATE IMPROVEMENTS is confidential. COST ASSESSED VALUE Current values ZERO (0) ZERO (0) Plus estimated values of proposed project SEE EXHIBIT A SEE EXHIBIT A Less values of any property being replaced NOT APPLICABLE NOT APPLICABLE Net estimated values upon completion of project SEE EXHIBIT A SEE EXHIBIT A SECTION • ■ AND OTHER BENEFITS PROMISED BY THE TAXPAYER Estimated solid waste converted (pounds) NOT APPLICABLE Estimated hazardous waste converted (pounds) NOT APPLICABLE Other benefits: SECTION • I hereb y certi fy that the representations in this statement are true. Signatur orized re resentat' a Title Date signed (month, day, year) a John A. Sejdinaj Vice President for Finance August 8, 2008 Page 1 of 2 We have reviewed our prior actions relating to the designation of this Economic Revitalization Area and find that the applicant meets the general standards adopted in the resolution previously approved by this body. Said resolution, passed under IC 6 -1.1 -12.1, provides for the following limitations: A. The designated area has been limited to a period of time not to exceed calendar years' (see below). The date this designation expires is B. The type of deduction that is allowed in the designated area is limited to: 1. Redevelopment of rehabilitation of real estate improvements; ❑ Yes ❑ No 2. Residentially distressed areas ❑ Yes ❑ No 3. Occupancy of a vacant building ❑ Yes ❑ No C. The amount of the deduction applicable is limited to $ D. Other limitations or conditions (specify) E. The deduction is allowed for years' (see below). We have also reviewed the information contained in the statement of benefits and find that the estimates and expectations are reasonable and have determined that the totality of benefits is sufficient to justify the deduction described above. Approved (signature and title of authorized member of designating body) Telephone number Date signed (month, day, year) Attested by (signature and title of attester) Designated body ' If the designating body limits the time period during which an area is an economic revitalization area, it does not limit the length of time a taxpayer is entitled to receive a deduction to a number of years designated under IC 6- 1.12- 12.1 -4. A. For residentially distressed areas, the deduction period may not exceed five (5) years. B. For redevelopment and rehabilitation or real estate improvements: 1. If the Economic Revitalization Area was designated prior to July 1, 2000, the deduction period is limited to three (3), six (6), or ten (10) years. 2. If the Economic Revitalization Area was designated after June 20, 2000, the deduction period may not exceed ten (10) years. C. For vacant buildings, the deduction period may not exceed two (2) years. Page 2 of 2 SBDS02 TDH 377925vi FUG i 1 200q- EXHIBIT A ATTACHMENT TO FORM SB -I STATEMENT OF BENEFITS REAL PROPERTY IMPROVEMENTS AND PERSONAL PROPERTY INNOVATION PARK AT NOTRE DAME Innovation Park at Notre Dame ( "IP @ND "), in collaboration with the University of Notre Dame and the City of South Bend, will build and operate incubator facilities to house tenants and assist them with research and commercial development of new technology -based products and services. IP @ND will be located on a 12 -acre undeveloped site immediately southeast of the University of Notre Dame campus, bordering Edison Road, South Bend Ave. (State Road 23) and the new northern extension of Twyckenham Ave. Phase I of the development will begin in the early fall of 2008 with the construction of a facility of approximately 54,000 square feet on three levels, with a reception area, administration space and incubator facility of approximately 6,000 square feet on the first level. The second and third levels will be designed as build -to -suit tenant areas for general office space and dry or wet lab configurations. The expected cost of developing Phase I has been estimated to be in the range of $10 -15 million. The plan calls for many of the technology park services to be provided by separately funded offices and programs, thus permitting IP @ND to be operated by one executive officer and a small support staff. The entity that will operate Innovation Park at Notre Dame will be organized as a non - profit Indiana corporation and will seek exempt status under section 501(c)(3) of the Internal Revenue Code. The facilities housing IP @ND will be owned by the University of Notre Dame and will be leased to IP @ND. Tenants in.the park are expected to include: • Start-up companies based on intellectual property or technology platforms emerging from Notre Dame, or in collaboration with another university or college in the region. • Start-up companies recruited from other parts of the US or from other countries seeking to harness the intellectual property or a technology platform at Notre Dame. Page 1 of 23 • Liaison offices and/or collaborative laboratory space for separately- funded larger businesses that have, or wish to have, an ongoing research/technology development relationship with the University of Notre Dame, and its faculty and students. • Conceptual development ventures emerging from a University technology platform pursuing proof of concept prior to company formation and market entry. • "Surge" space for University research awaiting dedicated campus facilities, or cross - institutional endeavors with other organizations, e.g., IUSB, Purdue, industry, etc. IP @ND expects ultimately to cover its lease and operating costs by charging tenants fees for space and services provided to them. IP @ND reflects the University's long- standing tradition of service to others, consistent with Fr. Sorin's vision of the University as the: .... "greatest source for doing good." This vision also reflects the University's position as both a developing research university and a Catholic university. IP @ND intends to focus on what it can do well, by harnessing all of the resources available to it and by enlisting capable supporters and services to make it work. This Vision will be pursued through collaborative activities undertaken by and through a non - profit corporation formed for this purpose to support its faculty, students, alumni and others to create constructive links with established enterprises and to accelerate and/or create viable start-up ventures arising from its research and intellectual property for eventual accelerated development in Michiana. University -based research parks typically exist to achieve one or more of the following outcomes: 1) to advance basic research; 2) to advance technology platforms from basic platforms; or 3) to develop products and services for commercial sale. Page 2 of 23 Innovation Park Focus IP @ND ctivitie Universities Anchor Partners Corporate "Greenhouse" Labs Advanced Product Research Development Development New Knowledge Creation Technology Development Product Commercialization Science Applied Research New Business Creation The Innovation Park at Notre Dame will encourage the initiation and growth of world - class research activity on the campus, and in collaboration with other universities and colleges. The IP @ND will act as a base for technology platform development in addressing basic human needs, such as water, nutrition, clean air, health, shelter, education, communications, transportation, energy and the environment. In doing so, the IP @ND will foster and facilitate the accelerated exploration and development of the commercial applications of these technology platforms through technology transfer, joint ventures, start-ups, and other avenues with large and small innovation -based businesses located in Michiana, across the U.S., and around the world. The mission of the Innovation Park at Notre Dame is to transform research into marketable enterprises. The IP @ND will accomplish this mission by providing convenient access to necessary space, administrative services and Internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. Key outcomes will include the translation of intellectual property into viable products and services, as well as enhanced research/technology development opportunities and uniquely valuable educational experiences for faculty and students. At the same time, IP @ND will not actively provide the means to advance basic research off campus, or to seek to Page 3 of 23 become a long -term landlord for start-up or other commercial ventures on this site. But rather the IP @ND will encourage the continuous development of its core research/technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the transplantation of these enterprises into Michiana for market scale -up. The Innovation Park at Notre Dame will have five interrelated mission components: ■ A Commercialization Component to nurture and accelerate active consideration of alternative commercial applications of this technology platform development through technology transfer, joint ventures, strategic alliances and start-up ventures, with eventual transfer into Michiana. ■ A Research Component to attract research collaborators and resources needed to increase the overall levels and impact of world -class research and technology platform development at the University of Notre Dame. ■ A Community Development Component to create a more dynamic, creative environment near the campus, in Michiana and beyond. ■ A Sustaining Component to ensure the long -term viability and contribution of the IP @ND for the University of Notre Dame and the greater Michiana community. ■ An Educational Component in support of the educational mission of the University. IP @ND's Commercialization Mission Component IP @ND will seek to identify direct and indirect commercial applications of University research/technology through collaboration with established corporate or institutional partners and by nurturing wholly new business venture ideas through a network of business professionals with deep knowledge of the domain space and projected trends of future needs. This unique multi- disciplinary approach should lead to wholly new business ideas arising from two or more Page 4 of 23 unrelated technology platforms. To accomplish this, IP @ND will provide access to the full range of services needed to explore innovative applications into the commercial marketplace. The following resources /services are essential for the support of embryonic companies, but are currently in short supply in Michiana. Providing access to them, therefore, will be a focus of our commercialization efforts: ■ Start-up company assistance such as space and shared business services. ■ Ready access to the expertise needed for technological platform development and the development of alternative business strategies and marketing plans to move a new venture into the commercial marketplace. • Ready access to new product development workshops on the campus or in the community to provide technical assistance. • Reasonable access to start-up, seed, and later -stage risk capital sources, both local and national, for innovations showing particular commercial promise and strong potential to contribute to the Michiana community. IP @ND's Research Mission Component IP @ND will strive to attract collaborative research partners to its facilities. Emphasis will focus on attracting or deepening relationships with commercial and institutional leaders seeking to leverage the demonstrated research strengths of the University and to develop their primary technology platforms. Success will be achieved as university research core centers increase the volume and significance of their research and achieve world -class status. This will attract interest from industry leaders seeking to develop new or improved technology platforms for their primary business. For example, the IP @ND expects to collaborate with Notre Dame Page 5 of 23 and the Indiana University School of Medicine faculties to create and operate technology platforms in cancer detection and therapy, with an active effort to identify, develop and introduce spin -off commercial applications of these platforms in Michiana, ideally in cooperation with medical industry leaders. The IP @ND's Community Development Component IP @ND will have a definite impact on the Notre Dame campus culture and its Catholic tradition by providing consistent reinforcement of the potential value of implementing research and teaching into practical use to serve mankind. It will also clearly impact the economic climate in Michiana and the State of Indiana, through the essential reliance on existing and new commercial partners to provide mission critical services to IP @ND tenants /clients. These services will include professional service providers, such as legal and accounting, but also will extend to other companies offering rapid prototyping and/or manufacturing of critical components, information technology, biotech materials and other vital business services and products. In addition, IP @ND will look to the Michiana region as a potential "landing area" (e.g., the Sample St. corridor in downtown South Bend) to. transplant its start-up clients at the appropriate stage of development. The IP @ND's Sustaining Component The IP @ND will initially rely on grants and private gifts to operate its facilities and support its programs. Within a 5 -7 year period, however, the Park must be financially self - sustaining from a variety of sources. Net cash revenues from rents from all tenants of the IP @ND will be used for current operations. The IP @ND will also seek compensation from its tenants commensurate with the resources /services provided, or an ownership equity position in the downstream prospects of its start-up clients inspired and supported through its "greenhouse" Page 6 of 23 program. The IP @ND will also seek to establish an operating fund endowment through private donations, grants or other means. This will be coordinated with the Development team at the University and community leaders. The IP @ND's Educational Component The IP @ND will assist the University of Notre Dame to further its educational mission by providing opportunities for significantly enhanced research efforts by focusing on: • technology platform development. • an enhanced practice -based component for its graduate program and undergraduates where applicable. • an increased ability to attract and retain pre- eminent faculty members and their spouses. • an enhanced ability to attract the top graduate and undergraduate students it seeks. The IP @ND provides an excellent vehicle to provide enhanced, hands -on educational opportunities consistent with the University's heritage and reputation without having them abruptly interrupt more traditional campus curricula and programs. Page 7 of 23 The Inputs and Outputs of the Innovation Park at Notre Dame University Inputs Research/IP Real Estate /Facility Faculty & Students Gov't Inputs IEDC Support City/Project Future Other support Business Inputs Business Network Venture Funding Private Donations Sponsorship Inputs &Outputs IP @ND Primary Outputs Start- Ups /Jobs in Michiana New Products /Services Multiple Commercialization Pathways More opportunities for faculty and students Enhanced corporate ties More Patents /IP The value proposition of the IP @ND for the University of Notre Dame and its tenants /clients is a combination of three inter - related service functions, coordinated by IP @ND staff, with a clear focus on technology platform development and the continuous exploration of commercial applications of these platforms. These services constitute a virtual ecosystem and include: • Effective engagement with University resources, such as research faculty and students and the assets of the University entrusted to these individuals, to facilitate technology platform development arising from existing and new basic research on the campus. Page 8 of 23 • Access to a broad and deep network of professional experts with established credentials in a number of emerging and established business domains. • Reasonable access to start-up and seed capital on both the local and national level, and later -stage capital for more established emerging growth ventures. Effective and efficient provision of these services reflects the critical success factors of the IP @ND. It is imperative that the IP @ND facilities and resources, including the website and access to the St. Joe Valley Metronet, a state -of -the -art, vendor - neutral telecommunications infrastructure consisting of a 40 -mile network of fiber -optic cable providing a high -speed data network with virtually unlimited bandwidth, are conceived and executed to enable technology platform development and the exploration of commercial applications from within the park. We anticipate several different classes of tenants /clients in the IP @ND facilities: • Start-up companies based on the intellectual property or technology platforms emerging from existing or new research, led by faculty, graduate students, alumni, staff and parents (defined as possessing Notre Dame DNA). • Start-up companies recruited from other parts of the US or from other countries, with the expressed intention to leverage the University of Notre Dame research/technology platforms, intellectual property, faculty and students and other assets. • Liaison offices and/or collaborative laboratory space for separately - funded larger commercial enterprises that have, or wish to have, an ongoing research relationship with the University of Notre Dame (e.g., Boeing or Zimmer). • Space for conceptual exploration, development and demonstrated proof of concept of innovative entrepreneurial initiatives ( "greenhouse ") emerging from one or more technology platforms. Page 9 of 23 • Space for cross - disciplinary University research activities, either solus or in combination with other universities and colleges, such as IUSB's proposed cancer center or cadaver labs, potentially leading to new start-up ventures. • Space for expanded University research activities, particularly activities close to translation, as "surge" space until new facilities become available on campus. • Offices for operation of separately- funded enterprises or programs that support start-up or emerging growth companies (e.g., angel investment groups, private equity, venture capital, etc.). • Companies /organizations that provide business or technical support services for the research offices or start-up companies in the park (e.g., procurement, engineering support, etc.). • Technology transfer related offices or special collaborative laboratories of Notre Dame The Innovation Park at Notre Dame and its staff members will host, support, sponsor, initiate or operate a number of separately- funded programs that support the accomplishment of the mission of the IP @ND. We anticipate that the focus of these programs will fall into the following categories: • Recruitment of suitable tenants to IP @ND space and clients interested in engaging University research, faculty and/or graduate students for technology platform development. • Fast -track assistance to identify and engage available University assets, intellectual property and faculty or students on a market -fee basis. Page 10 of 23 • Assistance in networking with industry or domain experts who can provide relevant knowledge and advice to help identify potential new uses of technology platforms and to help guide new ventures emerging from these platforms. • Assistance in having reasonable access to seed or start-up capital from local, national and other sources. • Consultation on technology transfer, IP protection and other commercialization assistance, such as product or graphic design, and prototype development. IP @ND will explore and accelerate the development of a promising new venture through the "Greenhouse ". Similar in some respects to the widely publicized "Y Combinator" program in Boston and California, our approach extends beyond software and web services to science, engineering and other fields. Working with third party seed stage investors (e.g., Fish Taco Ventures), the plan is to quickly identify those ventures with significant commercial promise to fast -track its development with expert professional advice and support. The facilities will be built by Notre Dame and will be leased to IP @ND by the University. The gifts and grants will provide sufficient equity in the facility to support debt if needed. The IP @ND will sustain itself on a permanent basis by charging market -based fees for space and added value administrative services provided to clients /tenants, by sponsorship of "greenhouse" activities through private gifts and commercial sponsor tie -ins (e.g., professional service providers), and by possibly taking an equity position in the downstream prospects of its "greenhouse" clients into an operating endowment fund. The proposed organizational structure for the IP @ND and the individuals and groups charged to carry out the mission of the IP @ND are illustrated in the following chart and explained in the following paragraphs. Page 11 of 23 Organization Chart for the Innovation Park at Notre Dame Board of Directors Of IP @ND Advisory Committees President/CEO Of IP @ND IP @ND Staff _ _ _ _ _ _ Specific Funded Programs (employees of ND) (e.g., INmigration) The Chairman of the Board of Directors is Dr. Thomas Burish, the Provost of the University. The IP @ND will be managed by David Brenner, as Director of the IP @ND and an employee of the University. The University will lease his services to the IP @ND as President and CEO when the corporation is in operation. In this role, David Brenner will be responsible for all of the activities of the IP @ND including planning, budgeting, program development, fundraising, personnel, oversight of all imbedded program activities, etc. He will report to Dr. Burish as an employee of Notre Dame and to the Board of Directors of the corporation. Any other future full - time IP @ND staff will be employees of the University of Notre Dame and leased to the corporation. Several Advisory Committees may be established as determined by the Board of Directors with the counsel of President/CEO. These committees may include Innovation Strategy, Domain Knowledge and Venture Capital. The function of these committees will not be to govern or make decisions for the IP @ND, but to provide input, opinion, and data to inform policy decisions of the Board of Directors and operational decisions of the President/CEO. It is anticipated that each member of the Board will serve on at least one of these committees and that at least one Board member will be on each committee to serve as liaison between the committee Page 12 of 23 and the Board. Other members of the advisory committees will bring a diverse, worldwide perspective to the issues and opportunities facing the IP @ND. The IP @ND President /CEO and staff will provide administrative support for the operation of these committees. The Coordinators of Specific Funded Programs are the persons who lead and manage various separately funded programs operated from within the IP @ND. A specific program example might be The INmigration Program to recruit ND- related companies to the park. The directors of these specific programs would not be IP @ND employees. In many cases, they could be faculty members or administrators from collaborating colleges in the region or business professionals. In any case, their positions will be funded from the specific grants and/or by the organization they represent and any assets and liabilities of the specific programs would rest with the grantees. The principal objectives of the IP @ND are to: • Facilitate and enhance the impact of research activities at the University of Notre Dame, to foster accelerated technology platform development, either with established commercial interests or via new start-up ventures, to satisfy basic human requirements. • Explore and exploit multiple pathways for commercial applications of existing or new technology platforms emerging from the University of Notre Dame, or in collaboration with other universities or colleges (e.g., IUSB, Purdue, SMC, etc.). • Create experiential educational opportunities for faculty, graduate and undergraduate students, staff and others affiliated with the Innovation Park. • Facilitate the transplantation of viable new ventures into the Michiana area. The fundamental operational strategies of the IP @ND are to: Page 13 of 23 • Leverage the existing and future intellectual property, technology platforms and human resources (faculty, students, and alumni) of the University of Notre Dame and its collaborative partner universities, corporations, governmental institutions [e.g. NIH, DOD, etc.] and other organizations. • Leverage the University's extensive worldwide network of alumni, donors, investors, and friends offering access to world -class knowledge, experience and industry contacts in virtually every market sector. • Achieve Certified Technology Park status with the State of Indiana enabling portions of tax revenues generated by tenants to be reinvested into the park and used for improvements, operation and maintenance of facilities. • Work with local community organizations to prepare a suitable "landing area" for graduated companies emerging from the IP @ND. • Take appropriate steps to achieve self - sustainability of the IP @ND within five years. The creation and successful operation of the Innovation Park will be a collaborative effort led by the University of Notre Dame with these entities: the City of South Bend, Indiana University -South Bend, Indiana University School of Medicine, St. Mary's College, Bethel College, Ivy Tech State College, Holy Cross College, the various campuses and centers of Purdue University, the State of Indiana (especially the Indiana Economic Development Corporation), Michiana corporations, Michiana medical institutions (especially Memorial Hospital, St. Joseph Hospital and South Bend Clinic), and philanthropic organizations and individuals from inside and outside of Michiana. At this time only preliminary discussions have been held, and only with some of the potential collaborating organizations. While those we have contacted have been enthusiastic about the plan, no commitments have been requested or made. The target of 200,000 square feet for the office and research facilities in the park, the need for such a park, and its particular general focus, is derived from the research efforts and Page 14 of 23 advice contained in a report by Hammer Siler George Associates that was commissioned by the University of Notre Dame, the City of South Bend and Project Future in 2003 -2004. The overall size of the IP @ND is small when compared to the typical university research park. In 2006, the Association of University Research Parks reports, based upon responses from 70 parks, that the size of such parks ranged from 4.5 to 7,000 acres; the median size was 115 acres and the average size was 505 acres. Clearly, the IP @ND will be among the very smallest of the parks in terms of land size. The relatively small size of the IP @ND provides some significant advantages for the University of Notre Dame and for the communities in the Michiana region. It discourages serious consideration of the IP @ND for basic research, yet provides space for serious exploration and development of technology platforms created through research on the campus or in collaboration with other universities or colleges. Also, the need for additional buildings and sites in Michiana is appropriate to expand the "virtual' capacity of the park and/or to provide space for entities that outgrow the space or the purposes of the IP @ND. In contrast with the larger research parks, the IP @ND will not become a competitor with the private sector as a real estate landlord; in fact the IP @ND becomes a generator of potential tenants for private or public developments in the communities of the region, as well as the remainder of the State. Relative to the other options considered, the advantages of this particular arrangement include the following: • the clear objective to commercialize University research and to bring in potential new businesses, both to the economic development benefit of Michiana. • an additional opportunity for the IP @ND not - for - profit corporation to obtain tax - deductible gifts /grants to cover costs of facilities, infrastructure and program operations. Page 15 of 23 • a rallying point to encourage the independent private and venture capital consideration of market -ready "graduates" of the IP @ND. It is currently anticipated that the construction of the IP @ND facilities will be in three to four stages or phases. A comprehensive master facilities plan for the entire park has been completed, allowing for relatively expedited expansion to additional facilities should the need arise. Building A, a/k/a "Phase I" (approximately 54,000 gross square feet) will be occupied by tenant companies, organizations, and program offices that are able to pay the rents and other service charges associated with the park either with cash or equity as the situation warrants. These tenants are expected to include some investor - funded start-up companies. This facility will provide the main common areas and meeting facilities for the park, as well as "greenhouse" space for the active exploration of alternative commercial applications of University technology platforms. It is currently anticipated that personal property in the form of research and development equipment and information technology equipment with a total cost of no less than $500,000 will be installed in Building A within the first five years. The research and development equipment will consist of laboratory equipment, computers and computer software, telecommunications equipment, testing equipment, and other research and development equipment. The information technology equipment will consist primarily of equipment and software used in office automation, telecommunication facilities and networks, informatics, network administration, software development and fiber optics. Future facilities will be primarily focused on providing tenant office and lab space, with these tenants utilizing the principal common areas in Building A. Planning for construction of Building A began in mid - 2007, with construction anticipated to be initiated in the 3rd Quarter of 2008 and construction completed in no more than two years thereafter. Following the completion of Building A, we expect a sequence of two to three additional structures (Buildings B, C and D, a/k/a "Phases II, III and IV ") to be constructed at approximately two- to three -year intervals. We expect that the tenant base of Buildings B, C and D will include the same general mix of clients found in Building A with an increased percentage of technology platform start-up companies. The specific features, size and targeted tenants of Page 16 of 23 each successive building will be determined by market conditions at the time and the experience we gain through operation of the prior IP @ND buildings. Therefore, the estimates for the building construction for Phase I through Phase IV of the development would be a minimum of 54,000 square feet to a maximum of 200,000 square feet (after project completion), at a cost of $10 million to $60 million (after project completion). Along with additional space of the type in Building A, Buildings B, C and D may house wet and/or dry laboratories for facilities and/or equipment requiring special security, special utility services, etc. The initiation and/or completion of the stages of Park development could, of course, be accelerated considerably if donors and/or tenants are identified who will underwrite the construction and operating costs associated with the facilities, or if pre - leasing activity for Building A is particularly strong. The implementation plan for the Innovation Park at Notre Dame will be phased in to reflect the need for temporary facilities until Phase I/Building A is completed, as described below. The Director of the IP @ND will commence active recruitment of prospective park tenants and clients, assist the University Facilities Management team in completing Building A design and initiate construction, and work closely with the City of South Bend, State of Indiana, Federal agencies, Notre Dame Development and others to secure Certified Tech Park status and funding for the facility and operation of IP @ND. To this end, a top priority will be the development and implementation of an effective and impactful website to promote IP @ND, by reaching out to those with the interest and motivation to pursue entrepreneurial activity in concert with existing or new intellectual property, technology platforms and human resources at the University of Notre Dame or its partner institutions, consistent with its vision. to: Other activities to be undertaken by the staff of the IP @ND include, but are not limited Page 17 of 23 • Introduction of the IP @ND mission and plan to the entire Notre Dame faculty, with their ideas for projects solicited and catalogued by student - interns leased to the IP @ND by the University, and ranked or rated for commercial potential by industry experts. • Solicitation of key prospective companies within 200 miles for interest in the IP @ND facility and opportunity to collaborate with ND faculty and students on technology platform development research and/or commercial projects. • Active pursuit of the most promising identified research / commercialization opportunities as quickly as possible. • Hosting innovation seminars, conferences and workshops on strategy, business models and go- to- market strategies for faculty, students, alumni and the community with industry experts and companies, funded by the participants with third party sponsorship. • Recommendation and implementation of one or more high profile recognition programs for faculty / students for their work to advance innovation at Notre Dame in the service of mankind. • Ongoing promotion to publicize /promote IP @ND and its programs, progress and accomplishments. • Soliciting local agencies involved or supporting entrepreneurial activity in Michiana, such as the SBDC, for ideas to support IP @ND, with their suggestions catalogued, rated for potential with the best ideas implemented as soon as possible. • Hosting "Silicon Valley- style" networking seminars and mixers for faculty /students /staff, local entrepreneurs, investors, agencies and other interested parties, including the Irish Angels network and other similar ND organizations, such as the ND Alumni Association and the Dooley Society. Page 18 of 23 Those expressing a strong desire for immediate space in the IP @ND will be offered temporary accommodation and services in a nearby location in downtown South Bend. Very cost competitive office space with convenient access to the campus is readily available. It can also be easily connected to the Metronet offering unsurpassed broadband access to the internet. Those ventures requiring wet or dry lab facilities will be accommodated in other facilities retrofitted to their particular needs on a short-term basis, either through portable wet lab stations or leased facilities in under - utilized laboratory facilities in the Michiana area. Following the initial facility opening, all contracted offsite tenants will be moved to the new building, with new tenants and clients filling the remaining space. This first phase will provide administrative offices, common meeting and refreshment areas, and up to 6,000 sq ft of "greenhouse" space on the ground floor for conceptual development of innovative entrepreneurial start-ups resulting from collaborative imagineering by faculty, students and others within the Irish Angels network, the ND alumni support organizations and interested third -party organizations, e.g., IDEO. The upper floors will provide office space and workshops for "anchor" tenants (defined as world -class commercial enterprises with an established research relationship with Notre Dame and its faculty), separately funded seed and later -stage start-ups requiring office and laboratory facilities (e.g., wet or dry lab), and other separately- funded organizations supporting entrepreneurial activities, e.g., Fish Taco Ventures, venture capital firms, specialty procurement service providers and similar. Key measures of early successful progress will include, for example: • the increase in invention disclosures transformed into active ventures. • the number of multi - disciplinary or technology platform collaboration projects directly involving IP @ND underway or completed. Page 19 of 23 • the quantity and profile of third party risk capital invested in new ventures involved with IP @ND. • the number of IP @ND internships and projects completed or underway with undergraduates and graduate students. • projected utilization of Phase I facility at or near capacity within one year of opening. • number of graduating companies emerging from the park into Michiana. • new contracted agreements for future facilities. • the projected sustainability track of IP @ND through identified and/or committed funding sources. • the quantity and quality of publicity and recognition received from authoritative entities for the IP @ND's service in pursuing useful applications of research. The IP @ND will be a park designed and managed by experienced entrepreneurs for the benefit of new entrepreneurs. Unlike other university -based research parks, most full -time employees of the IP @ND should have prior entrepreneurial experience, enabling them to more readily understand and respond to the anticipated tenant needs. Other skill sets may well include those with former faculty experience to help guide the process through channels. Wherever possible, the IP @ND will seek to utilize current undergraduate students and graduates to handle routine duties, allowing the more experienced full -time staff to focus on recruiting and counseling new tenants and clients in their efforts to advance their particular ventures. The staffing of the Innovation Park at Notre Dame will reflect the anticipated services to be provided to tenants and clients. Initial full -time staffing of the IP @ND is expected to include: Page 20 of 23 • President / Chief Executive Officer (CEO) presently the Director. • Engagement Director(s)— Client Services to help recruit tenants, clients and projects to the park and provide ongoing counsel to tenants as their venture progresses. • Engagement Director — Private Sector to interface-with third party business and domain thought leaders and equity capital sources (angels, VC, PEG). • Interactive Marketing Manager to manage marketing activities and to assist in fundraising activities. • Facility Administrator /Coordinator to service tenant/client facility needs. The projected annual salaries for the positions indicated above are estimated to be as follows: Park Administration (CEO, two Engagement Directors, Marketing Manager, Facilities Manager and Sr. Administrative Assistant) approximately $550,000, to be employees of the University of Notre Dame. 4 to 6 tenants, with an average of 3 employees each (approximately $150,000 total salaries per tenant), which would compute to an estimated range of approximately $600,000 to $900,000. Total Salaries, therefore, are estimated to be in the approximate range of $1,150,000 to $1,450,000 after Phase I has been completed, fully developed and occupied. As mentioned above, the tenant base for Buildings B, C and D is expected to be the same general mix of clients as found in Building A, and therefore, the estimated employment figures and annual salaries for Phase I through Phase IV of the development would be a minimum of 17 employees with approximate annual salaries of $1,150,000 to a maximum of 77 employees (after project completion) with approximate annual salaries of $4,150,000 (after project completion). Given the nature of this development, these are merely estimated ranges of wages that would be paid under one future scenario, involving the full occupancy of Phase I. The University of Notre Dame and related sources are funding the construction of Phase I based on Page 21 of 23 the anticipated successful completion of the business plan of IP @ND, with the realization that the estimates and ranges expressed herein are projections and not promises of future events. The actual future performance of IP @ND, including the development of Phases II, III and IV, the timing and cost of such future development, the nature of future tenants and occupancies of the facilities at IP @ND, and the number of employees working for IP @ND and its tenants and occupants and their wages, are all based on future events which cannot be known or assured, including the general economic, social and technological circumstances that impact the market demand for the space and services offered by IP @ND. It is currently anticipated that Phases II through IV will involve approximately the same size, quality and cost of construction as Phase I, and that the estimated range of tenants' employment and wages paid in Phases 11 through IV would likewise be approximately commensurate with that involved in Phase I. Investments by IP @ND and its tenants in new research and development equipment and new information technology equipment in Phases II through IV is currently expected to be in approximately the same range as is expected for Phase I. Depending on future events, Phases II through IV may or may not be developed in accordance with the current plan, and such development may or may not occur in accordance with the anticipated schedule described in IP @ND's plan and herein. Under the current plan, it is anticipated that Phase I will reach a self - sustaining level of performance by the end of year five (5) of operations. This is predicated on the identified funding sources materializing with essentially full occupancy of the first building. Lease rates and anticipated expenses have been derived on prevailing and projected rates at other parks (e.g., Indiana University, Missouri, Purdue and Kalamazoo) and best available data for comparable facilities in or near South Bend. Staffing is anticipated to remain stable until a second facility is needed. The first building is anticipated to be approximately 54,000 square feet because a building of this size provides the capacity to include a- wide range of tenant sizes and types in our initial facilities, as benchmarked with the parks at other universities and locations. Different scenarios and arrangements are easily adopted as various funding opportunities materialize. Summary of the Project and Overall Nature of the Operations Page 22 of 23 The Master Plan anticipates three additional buildings to be phased in between 2010 and 2018 as demand increases. The future phases are expected to include a free - standing addition to the first building (Phase II) followed by two additional separate buildings (Phases III and IV) on the main site. A further facility may also be added on the additional two -acre site on the east side of Twyckenham Drive. The first building (Phase I) will be the main gathering area for the entire park, and provide most of the essential common areas, conference facilities and training resources. The Innovation Park at Notre Dame will encourage the initiation and growth of world -class research activity on the campus, and in collaboration with other universities and colleges. The IP @ND will act as a base for the technology platform development in addressing basic human needs, such as water, nutrition, clean air, health, shelter, education, communications, transportation, energy and the environment. In doing so, the IP @ND will foster and facilitate the accelerated exploration and development of the commercial applications of these technology platforms through technology transfer, joint ventures, start-ups, and other avenues with large and small innovation -based businesses located in Michiana, across the U.S., and around the world. The IP @ND will accomplish this mission by providing convenient access to necessary space, administrative services and Internet connectivity in combination with the active engagement of expert technical support, professional business advice and introduction to private risk capital. Key outcomes will include the translation of intellectual property into viable products and services, as well as enhanced research/technology development opportunities and uniquely valuable educational experiences for faculty and students. At the same time, the IP @ND will not actively seek to become a long -term landlord for start-up or other commercial ventures on this site. Instead, the IP @ND will encourage the continuous development of its core research/technology platforms and facilitate an accelerated exploration of potential commercial applications, leading to the transplantation of these enterprises into the Michiana community. SBDS02 TDH 3779490 Page 23 of 23 Ls f Thursday, August 14, 2008 Mr. Timothy Rouse President South Bend Common Council 227 W Jefferson Blvd Suite 400 S South Bend IN 46601 RE: Alley Vacate Ordinance Dear President Rouse: I respectfully request the Common Council of the City of South Bend's favorable action on the Ordinance to vacate the following described property: The first Norhl /South alley West of Dr. Martin Luther King Blvd from W Washington St North to the first East/West alley for a distance of 198 feet, more or less, and a width of 8 feet, more or less. Being a part of Dunbar's Subdivision of Bank Outlots 31 and 32, City of South Bend, Portage Township, St. Joseph County, Indiana. I wish to thank the Council for it's time and effort in this matter. %YVI�.I Filed In Clerk's 0:6109 AUG 1 4 2008 JOHN VOORDd ClYY CLERK, RC. BEND, IM. ORDINANCE NO. AN ORDINANCE TO VACATE THE FOLLOWING DESCRIBED PROPERTY: The first North /South alley West of Dr. Martin Luther King Blvd from W Washington St North to the first East /West alley for a distance of 198 feet, more or less, and a width of 8 feet, more or less. Being a part of Dunbar's Subdivision of Bank Outlots 31 and 32, City of South Bend, Portage Township, St. Joseph County, Indiana. STATEMENT OF PURPOSE AND INTENT Pursuant to Indiana Code Section 36- 7 -3 -12, the Common Council is charged with the authority to hear all petitions to vacate public ways or public places within the City. The following Ordinance vacates the above described public property. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: SECTION I. The Common Council of the City of South Bend having held a Public Hearing on the petition to vacate the following property: The first North /South alley West of Dr. Martin Luther King Blvd from W Washington St North to the first East/West alley for a distance of 198 feet, more or less, and a width of 8 feet, more or less. Being a part of Dunbar's Subdivision of Bank Outlots 31 and 32, City of South Bend, Portage Township, St. Joseph County, Indiana. Hereby determines that it is desirable to vacate said property. SECTION II. The City of South Bend hereby reserves the rights and easements of all utilities and the Municipal City of South Bend, Indiana, to construct and maintain any facilities, including, but not limited to, the following: electric, telephone, gas, water, sewer, surface water control structures and ditches, within the vacated right -of -way, unless such rights are released by the individual utilities. SECTION III. The following properties may be injuriously or beneficially affected by such vacating: Lot Number. 3 of Dunbar's Sub of Bank Outlots 31 & 32 Kev Number: 18- 1025 -1058 Lot Number: 2 of Dunbar's Sub of Bank Outlots 31 & 32 Key Number: 18 -1025 -1060 Section IV. The purpose of the vacation of the real property is To reverse City of South Bend, Board of Public Works Condemnation Resolution Number 70, adopted January 9, 1923 entitled: Opening of an Alley in Dunbar's Subdivision of Bank out lots 31 and 32. Thus allowing the property described in Section 1 to be consolidated into Lot 2 Ex 8 Ft W Side Alley Dunbar's Sub Bol 31 (Key Number 18- 1025 -1060) returning this parcel to it's original dimensions and legal description: Lot 2 Dunbar's Sub Bol 31. SECTION V. This ordinance shall be in full force and effect from and after its passage by the Common Council and approval by the Mayor. Attest: City Clerk I- u3 4 Member of the Common Co ncil vigeing qpoaunitj cound adG", Or, tt 1 i t Presented by me to the Mayor of the City of South Bend, Indiana on the day of , 2 , at o'clock Approved and signed by me on the o'clock . M. 1 st READING f—Z- -- O it PUBLIC HEARING 3 rd READING NOT APPROVED REFERRED. PASSMD City Clerk day of Mayor, City of Sout ,2 ,at f-Ifid f6 drerk's Office AUG 14 2008 jOHi$ 1.100RDE CITY CLERK, SQ. B €IM, IN. PETITION TO VACATE PUBLIC RIGHTS -OF -WAY (STREETS /ALLEYS) TO THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA DATE: O CS — /-1/— I, THE UNDERSIGNED PROPERTY OWNER, PETITION YOU TO VACATE: A. THE ALLEY DESCRIBED AS: THE FIRST NORTH /SOUTH ALLEY WEST OF DR. MARTIN LUTHER KING BLVD FROM W. WASHINGTON ST NORTH TO THE FIRST EASTIWEST ALLEY FOR A DISTANCE OF 198 FEET, MORE OR LESS, AND A WIDTH OF 8 FEET, MORE OR LESS. BEING A PART OF DUNBAR'S SUBDIVISION OF BANK OUTLOTS 31 AND 32, CITY OF SOUTH BEND, PORTAGE TOWNSHIP, ST. JOSEPH COUNTY, INDIANA. B. THE STREET DESCRIBED DIRECTLY WEST OF 807 W WASHINGTON ST ADDRESS 807 W WASHINGTON ST SOUTH BEND IN 46601 -1438 RETURN TO: OFFICE OF THE CITY CLERK JOHN VOORDE, CITY CLERK ROOM 455- COUNTY -CITY BUILDING SOUTH BEND, IN 46601 574 - 235 -9221 CONTACT PERSON NAME: JAMES E BOGNAR LOT # #2 of Dunbar's Sub of Bank Outlots 31 & 32 Key #: 18- 1025 -1060 ADDRESS: 807 W WASHINGTON ST SOUTH BEND IN 46601 -1438 PHONE: 574 - 233 -6191 Property Owners Of Record Northern Indiana Historical Society 808 W Washington St South Bend IN 46601 Key Numbers: 18- 3054 -2085, 18- 1042 -1822, 18- 1025 -1058 Vera Brown 110 LaPorte Ave South Bend IN 46616 Key Number: 18- 1025- 105701 Dennie Schrock 219 N Elder Mishawaka IN 46544 Key Number: 18- 1025 -1057 Historic Dunbar Corner Partnership 914.LWW South Bend IN 46616 Key Number: 18- 1025 -1069 Danny & Lisa K Phillips AKA: Lisa K Bognar AKA: Paul M & Lisa K Bognar 832 W Colfax Ave South Bend IN 46601 Key Numbers: 18- 1025 -1070 (Lisa K Bognar), 18- 1025 -1071 (Paul M & Lisa K Bognar), 18- 1025 -1072 (Danny & Lisa K Phillips) 1 Lee F and Janice L Barnhart 828 W Colfax Ave South Bend IN 46601 Key Numbers: 18- 1025 -1073 and 18- 1025- 107401 Thomas F & Jan A Kaade 820 W Colfax Ave South Bend IN 46601 Key Number: 18- 1025 -1075 John Freidline 108 N Main St STE 711 South Bend IN 46601 Key Number: 18- 1025 - 106201 Pa d3J 18- 1025 -1071 1025 -1055 18- 1025 -1068 18 -1025 -1069 18- 1025 -1084 18 -1025 -1063 \ 18- 1025 -1067 2 -1821 105701 18-1042 -1822 18 -1025 -1072 1 118-1025-1073 18 -1025 -1070 I \R 18 -1025 -1058 a' a/ft e' 18- 1025 -10M 1 4 18- 1025 -1075 L 18.1025 -1061 Washington St. 1 8- 3054 -2085 The alley to be vacated is the first North /South alley West of Martin Luther King Blvd from Washington Street North to the first East /West alley for a distance of 198 feet, more or less, and a width of 8'. Being a part of Dunbar's Subdivision of Bank Outlots 31 and 32, City of South Bend, Portage Township, St. Joseph County, Indiana. 1516 COUNTY-CITY BUILMNG 227 W JEFFERSON BOULEVARD SOUTH BEND, INDIANA 46601 -1830 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR BOAS OF PUBLIC WORKS June 23, 2008 Mr. James Bognar 807 West Washington Street South Bend, Indiana 46601 PHO\*E 574/ 235-9251 Rc% 574/ 235 -9171 TDD 5574/ 235 -5567 RE: Alley Vacation — First North /South Alley East of LaPorte Avenue, North from Washington Street to the First East/West Alley between LaPorte Avenue and Chapin Street Dear Mr. Bognar: At its meeting on June 23, 2008, the Board of Public Works reviewed your petition to vacate the above alley. Favorable recommendations were submitted from the Engineering Division, Community & Economic Development, Area Plan Commission, and Police Department. The Fire Department stated the section of North/South alley is one of two means to get to structures at the cross alley paths. There are large garages there. The hydrant is on Washington near the alley entrance and Colfax on the North end of the alley. It will make it very hard to extinguish fires if the vacation happens. The Board of Public Works has given its' approval of your petition to vacate the alley, based on your statement at the June 23, 2008 meeting agreeing to a Blanket Access Agreement for all emergency vehicles to have access to the properties located on the alley in the case of any emergency. You will need a radius map showing properties within 150.' of the proposed vacation and an executed Cross Access Agreement for your petition to the Common Council. Please contact Tony Molnar at (574) 235 -9254 prior to pickinz up your radius man Once this concern is addressed and you have the radius map, proceed to the City Clerk's office for your alley vacation packet. Once you return the petition to the City Clerk' s office, they will forward a notice of First Hearing, upon which the Board of Public Works will forward their recommendations to them. incerely, Linda M. Martin, Cle GARYA. GILOT, P.E. CARL P. LITTRELL, P.E. DONALD E. INKS PRESIDENT MEMBER MEMBER INTER- OFFICE MEMORANDUM BOARD OF PUBLIC WORKS TO: ,earl Littrell, Engineering Department :,.,..John Byorni, Area Plan Commission (235 -9813 fax) Jeff Gibney, Community & Economic Development t C ris Dressel, Community & Economic Development mob Mathia, Community & Economic Development L,,Rederico Rodriguez, Fire Department Andre Price, Solid Waste Stephen Goen, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSCO (irbettin(c nisource.com or 284 -2220 fax) For Informational Purposes Only FROM: Linda M. Martin, Clerk; RE: Request for Recommendation - Alley Vacation Location: First North /South Alley East of LaPorte Avenue, North from Washinaton Street to the First East/West Alleftetween LaPorte Avenue and Chapin Street Lk_ , (Preliminary Review) � Iv 1. DATE: April 1, 2008 6t (p L i k `t) z DUE: April 7, 2008 FAX OR E -MAIL TO: 235 -9171. / Imartin(nD_southbendin.gov RETURN RECOMMENDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: BY: DATE: < iSlD N � s�.D X00/ �i.00t Q 6LC/ � l9 99 o m� c I oEO /- L/b r `q s fd sz> ob s%b <L'LS sc•oEr ,c c ' /6ol -ri g �' ode) oL6� 66rI m( /01 B6/ Boll- -m'^ ssu bbol-Ej 5011 -f7/ " °�L iSbl osr 8 t goo 11?0 S/ N 40// -S/ -- 9E0 %=_ 6E0 /- � I n lO 580/- E60 /- s lLbl- I Lbol -L Eon °I /5800 - -- - - --i 9Eo/ "� 2 otbl- 1 -- Y i -8 }�,� w B6/ Bbl I .- - *go/- 1 -� EEO 9 m I- I - - - - -- m b511- °�/ Q - -_ 1 LEO /- a" Q — LEO /- ail for- b1;11_ 1 L/ ( a -- 8511 - LE //- ttt P E8o/ 5 s' o bto /- n' o < ssu °_° gl` E/ I 1 g/ I y m �° I of � is sxissna ie •�--- �L //- ri/ /7/ rm � �S Q Est s•s► __ - -_y_^ Ll az .L S cL! 4r //- N = _ — yZ //- 1 >SE //- :I; I N I d d H— -- N Y H 6 Z LL,— _ t r IN E / //- 7jn —fit L / / --F}}/ — EE //- T S sr t,E A- LE-/1- 5101 1✓l Py9ol•� !� /� Ft ^ `li 1". o/ll- — iEi sm /E11- L/3 ��3 6ol/ - la n 4 ti`i L w OLi/ cli° E�Lbr N bLa /- 5zt/ L / — o � i cO c /o5I Bbl n „ EL 0 1 a6- r "r/ 605 1- O gq 99 oho / 0-6�1'17 � 1t yor L�ieb " " ° Bbl O O Pb/ be; N bL0 /- cc co � 9yo /- Pb ° =1 blLl O y tareass O9 / / -OL 66 0/ )b Q a.d a 8B6/ 6 / / -E °) N Lj q�, L6 //- yo 0-9 0801 �— S d co £lLI- ° _ 56 //- SL //- <FIAj�.��L m S LE e P ° N a�� J Ps'Lr/ V 5'L8 6L0; _iZ_ v bc8/ 15�g D %S /- oc.v ISL /I�EEbI „Rm I a � � 6 � 0y' Bi•w ,t 2 66/1 - 65 — 7/_ -FR d lO'O /LI F.L of r to r o Z LL z < z Y d Y Y h= z g z; z ` z z a W - cr 00 c~ m m m 3 w ¢ vr) c Q m V ] LLO p m J- W v �_ ? _ jm= O ~ • Y =L J in pJ 2= O 11.11 - Q U W p U W ¢LLtll _000i m0 M� -+ H p2Z 7 Yam= ¢ _ ¢- �` �• z q U S Y G. J J F j ¢¢ m 1QQ.• n V) 7c mph m H W LL Y W F G O O 2dZ cr zz i M. m F- 4 O S 4 m coy 30 NA R TAX SERVICE INC * Accounting / Payroll Services * Income Tax Preparation f 807 West Washington Street • South Bend, Indiana • 46601 -1438 Phone: (574) 233 -6191 Fax: (574) 232 -9655 __._......._..__.._.... ..... ._._.. _ _.......__. Monday, June 23, 2008 City of South Bend Board of Public Works 1316 County -City Building 227 W Jefferson Blvd South Bend IN 46601 -1830 RE: Board Meeting of Monday, June 23, 2008 Recommendations, Section 9, Point H "Alley Vacation -First North /Soutli Alley East of LaPorte Avenue, Nortlrfrom Washington Street to the first East/West Alley between LaPorte Avenue and Chapin Street." Dear Board of Public Works: I wish to express my appreciation to the Board for placing this issue on y our agenda. As the petitioner it is important to provide timely and accurate information regarding this request. I believe that all parties involved in this matter need to be frilly vetted. I do not take this request lightly. The alley in question is exactly 8 foot wide and was created by this Board on January 9, 1923 (Condemnation Resolution No. 70). The purpose of this alley was to provide connection with other alleys to allow city children a path to Colfax School on Lincoln Way West. The alley is to narrow for public service vehicles (Ambulance, Fire, and Solid Waste) and the connection at the junction of east/west north/south point is not a "true plus" design. The alley is a safety hazard for children as those autos that can use the alley cannot see pedestrians on foot. Several weeks ago I was made aware of concerns the South Bend Fire Department had with the vacation issue. I was not present when the Fire Department preformed their preliminary review on April 2, 2008. Upon studying the document I contacted the Fire Department and requested that we have a meeting to review their comments and reconunendations. On Thursday, June 12, 2008 I met with the Fire Department representative, Assistant Chief Federico Rodriguez to review his concerns. He focused on issues relating to strictures that are setback from the street and possible limitations with fire hydrants. I am concerned that the Board of Public Works may be uncomfortable with this matter because of the Fire Department's concerns. I believe it is important that the Board make a positive recommendation on this matter and that there are always ways to improve an original request. B 0 A R TAX SER VICE INC Accounting / Payroll Services Income Tax Preparation 807 West Washington Street • South Bend, Indiana • 46601-1438 Phone: (574) 233-6191 Fax: (574) 232-9655 The alley in question is surrounded by open area, a grass lot on one side (where the fire hydrant is located) and a parking lot on the other. When considering the totality of the area there are very few, if any, alley vacations with as many access points. In the unfortunate event that emergency personnel were called to react to a fire, equipment would have ample access to both space and direct hose line. Should the Board see fit to give this request a favorable recommendation any further action will include an access easement for emergency vehicles and personnel. I again thank the Board for it's time and effort in this matter. 71 2 TO: Carl Littrell, Engineering Department John Byorni, Area Plan Commission (235 -9813 fax) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development Bob Mathia, Community & Economic Development Federico Rodriguez, Fire Department Andre Price, Solid Waste Stephen Goen, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSCO (lrbettinQnisource.com or 284 -2220 fax) For Informational Purposes Only FROM: Linda M. Martin, Clerk�ry "�-� RE: Request for Recommendation - Alley Vacation Location: First North /South Alley East of LaPorte Avenue North from Washington Street to the First East/West Alley between LaPorte Avenue and Chapin Street (Preliminary Review) DATE: April 1, 2008 DUE: April 7, 2008 FAX OR E -MAIL TO: 235-91711 Imartin(ftouthbendin.gov RETURN RECOMMENDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: ZVO �1 /ddi BY: "I Zwo DATE: 04/02/2003 11:04 FAX u 86 r INTER- OFFICE MEMORANDUM BOARD OF PUBLIC WORKS TO: Carl Llttrell, Engineering Department John Byorni, Area Plan Commission (235 -8813 fdx) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development Bob Mathia, Community & Economic Development Federico Rodriguez, Fire Department Andre Price, Solid Waste Stephen Goan, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSCO (IrhAttinnnisource.com or 284 -2220 fax) For IFnof� g atlnoyal FROM: Linda M. Martin, Clerk "?4ry``--' RE: Request for Recommendation - Alley Vacation Location: Fi s t tjorth/Soutb Alley E t of _aPoM Ave u North from A.,_ a anti (Preliminary Review) DATE: April 1, 2008 DUE: 6LUI 7 8 FAX OR E -MAIL TO:. 235-9171/1 1ar#InMs0 1hbe05i1.90v RETURN RECOMME=NDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: 1 1 I � Received Time Apr. 2. 11:07AM ZQ02/002 I ,- IV 6 4.62• a8 fir. INTER- OFFICE MEN40RANDUM BOARD OF PUBLIC WORKS TO Carl Littrell, Engineering Department John Byorni, Area Plan Commission (235 -9813 fax) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development Bob Mathia, Community & Economic Development Federico Rodriguez, Fire Department Andre Price, Solid Waste Stephen Goen, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSCO (irbetting- nisource.com or 284 -2220 fax) For Informational Purposes Only FROM: Linda M. Martin, Clerk 76y RE: Request for Recommendation - Alley Vacation Location: First North /South Alley East of LaPorte Avenue, North from Washington Street to the First East/West Alley between LaPorte Avenue and Chapin Street (Preliminary Review) DATE: April 1, 2008 DUE: April 7, 2008 FAX OR E -MAIL TO: 235-91711 Imartin(cDsouthbendin.gov RETURN RECOMMENDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: i x n ti yH Y} �s 6�•f SS A V -7 f'� ��J. T (iia S' 4S �/ art iC rr•Sc �T% BY: DATE: y���� Area Ilan Commission ®f St. Joseph County 1140 County -City Building South Bend, Indiana 46601 John W. Byorni Larry P. Magliozzi Executive Director Assistant Director Phone 574 235 -9571 www. stiosephcountyindiana .com /areaplan Fax 574 235 -9813 June 13th, 2008 The Board of Public Works 1.3'b` Floor, County-City Building South Bend, Indiana 46601 RE: Alley Vacation First North -South Alley East of LaPorte Avenue, North from Washington Street to the First East -West Alley between LaPorte Avenue and Chapin Street. Dear Board Members: The staff has reviewed this petition. It is the staff's opinion that: (1) The vacation would not hinder the growth or orderly development of the unit or neighborhood in which it is located or to which it is contiguous. (2) The vacation would not make access to the lands of the aggrieved person by means of public way difficult or inconvenient. (3) The vacation would not hinder the public's access to a church, school, or other public building or plac6. (4) The vacation would not hinder, the use of a public way by the neighborhood in which it is located or to which it is contiguous. Staff recommends that the alley be vacated subject to any further utility or access easements recommended by the Engineering and Building Departments. Sincerely, Mark Lyons Planner Serving South Bend, Lakeville, New Carlisle, North Liberty, Osceola, Roseland and St. Joseph County, Indiana El 6 -13 -08 r 10:24 COMMUNITY DEVELOPMENT ID= +15742359697 INTE114FFICE MEMORANDUM BOARD OF PUBLIC WORKS TO: Xri Uttrell, Engineering Department John Byorni, Area Plan Commission (235 -9813 fax) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development mob Mathia, Community & Economic Development Federico Rodriguez, Fire Department Andre Price, Solid Waste Stephen.Goan, Police Department Cheryl Greene, City Attorney's Office Jim Bettin, NIPSCO Qrbettin (cbniseurce.com or 284 -2220 fax) Purposes Informational FROM: Linda M. Martin, Clerk J Y � — RE: Request for Recommendation -Alley Vacation Location: First North /South Alley East of LaPorte Avenue, North from Washington Street to the First East/West Alle between LaPorte Avenue and l i (Pre Street , � (Preliminary Review) DATE: April 1, 2008 , I DUE: April 7, 2008 FAX OR E -MAIL TO:, 235 9171 / Imartingsouthbendin.gov RETURN RECOMMENDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS &. RECOMMENDATIONS: r.- e tv%rn � 13Y: C�()S "6Q tier Oress'e Received Time Jun.13, 9:34AM • .1 P.01 06/16/2-003 69:40 5742357536 SOUTH BEND POLICE INTER - OFFICE MEMORANDUM BOARD OF PUBLIC WORKS TO: Xrl Littrell, Engineering Department John Byarni, Area Plan Commission (235 -9813 fax) Jeff Gibney, Community & Economic Development Chris Dressel, Community & Economic Development ,,45ob Mathia, Community & Economic Development Ljllederico Rodriguez, Fire Department Andre Price, Solid Waste Stephen Goen, Police Department Cheryl Greene, City Attorney's Offlce Jim Dettin, NIPSCO (irbettinenisource.com or 284 -2220 fax) For Informational Purposes Only FROM: Linda M. Martin, Clerk 4111—J RE: Request for Recommendation - Alley Vacation Locatiom. First North /South AIIeY_East of LaPorte Avenue, North from Chapin Street 1 (Preliminary Review) DATE: April 1, 2008 t (p I l DUE: April 7, 2008 FAX OR E -MAIL. TO: 235-0171-1 lmartln ftouthlbendin.gov RETURN RECOMMENDATION PAGE ONLY. ATTACHMENTS NOT REQUIRED. COMMENTS & RECOMMENDATIONS: M i Received Time Jun. 16. 7:46AM TE: G /1& (d y _ PAGE 02/10 Page 1 of 1 Cathy Daniels - Re: alley vacation -e of laporie, n of washingfon From: Andre Price 2� To: Cathy Daniels Date: 7/9/2008 7:02 AM Subject: Re: alley vacation -e of laporte, n of washington will not affect trash collection. >>> "Daniels, Cathy" <cdaniels @southbendin.gov> 6/11/2008 7:33 AM >>> This E -mail was sent from "RNP83D994" (C3828). Scan Date: 11.06.2008 06:33:41 ( -0500) Queries to: admin @southbendin.gov file://C:\Documents and Settings \CDANIELS\Local Settings \Temp \XPgipwise \487462AOS... 7/9/2008 � � e ! � .lam �` ♦ r '+ k ' I FF � a �i .e, ^b"t aY' '{. .•Y+ °r �' t ..�'.,s"i-y� Ca'Y�- �"�Ly+ y.a� y2. .. s �✓! �� � �`i>�a. y �`4 ¢'L''n �d'��p'Lf� 4r �+yitti_ty'3 a v Office of the City Clerk John Voorde, City Clerk August 20, 2009 Members of the Common Council 4ffi Floor County -City Building South Bend, Indiana 46601 Re: Proposed 2009 City Clerk Salary Ordinance Dear Honorable Members of the South Bend Common Council: The attached ordinance would establish the maximum amount for the salary of the City Clerk for the 2009 calendar year. It proposes the same percentage increase which I have proposed for my hard - working City Clerk's staff, namely 2 %, which would be the maximum permitted if passed. As you are well aware, the Office of the City Clerk, continues to take on more responsibility to assure that the multi- faceted services which are provided by this office are provided in a prompt, efficient and timely manner. Your favorably action on this proposed ordinance is respectfully requested. Thank you. Mos sinjerely, oorde City lerk Attachment Fit 'nd In C10FI S O fECe EG2 2008 CITY CLERK, $0. BEND, !N. 455 County-City Building •227 W. Jefferson Blvd •South Bend, Indiana 46601 •574/235 -9221 •Fax 574/235 -9173 • TDD 574/235 -5567 Mary Beth Wisniewski Janice Talboom Winona Hays Chief Deputy Deputy Ordinance Violation Clerk ORDINANCE NO. AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, SETTING THE MAXIMUM ANNUAL SALARY FOR THE CITY CLERK FOR CALENDAR YEAR 2009 Statement of Purpose and Intent The City Clerk serves as Clerk of the Common Council under Indiana Code § 36 -4 -6 -9 and maintains custody of its records. The City Clerk is also charged with maintaining all records as required by law; keeping the city seal; administering oaths; taking depositions; attending all regular and special meetings of the Council; and performing other duties as required by the Common Council. The Common Council is required by under Indiana Code § 36 -4 -7 -2 to fix the annual compensation of all elected city officers, with such an ordinance being published at least thirty (30) days before final action by the Council. Indiana Code § 36- 4 -11 -4 authorizes the City Clerk to appoint "the number of deputies and employees authorized by the city legislative body ". In the interest of fairness, the following ordinance sets forth the same percentage increase for the City Clerk as requested for the deputies and employees in the City Clerk's Office. C4 lo't a 0 /7-/ 4 honk ra by the Common Council of the City of South Bend, Indiana, as follows: Section I. The annual compensation for the City Clerk of the City of South Bend, Indiana, shall be established at a maximum amount of $52,800.00 for the 2009 calendar year. Section II. This ordinance shall be in full force and effect from and after its passage by the Common Council, approval by the Mayor and legal publication. Member of the Common Council of lait:7 j:g 'te i, Council &Ol G11 on Us imle, Office of the City Clerk 2009 City Clerk Salary Ordinance Page 2 7xemwkd Gy me to the Mayor of the City of South Bend, Indiana, on the day of , 2008 at o'clock _. m. Office of the City Clerk cQ 4,ti z'u and mkned by me on the day of o'clock m. ? st READING �— 2-S-- 0 JBLIC HEARING rd READING OT APPROVED '-ERRED , -kSSED 2008 at Stephen J. Luecke Mayor of the City of South Bend, Indiana Filed In Clerk's Office AUG 2 0 2008 JOHN VOORDE CITY CLERK, $0. BEND, IN. COUNTY -CITY BUILDING 227 W. JEFFERSON BLVD. SOUTH BEND, INDIANA 46601 -1830 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR PHONE 574/ 235 -9216 FAx 574/235 -9928 TDD 574/ 235 -5567 DEPARTMENT OF ADMINISTRATION AND FINANCE M. CATHERINE FANELLO CONTROLLER August 19, 2008 Timothy Rouse, President South Bend Common Council 4'' Floor County -City Building South Bend, IN 46601 Dear President Rouse: Please find attached the 2009 salary ordinance setting the Mayor's salary. Under Indiana law, the Mayor's salary may not be reduced from the prior year amount. This ordinance reflects a 2% increase over the 2008 salary. I will present this ordinance at the appropriately scheduled Finance & Personnel Committee meeting along with any additional pertinent information. If you have any further questions, please let me know. Sincerely, M. Catherine Fanello, CPA City Controller C r 'R• i'!sod ilk `',d k,'11IC AUG z 0 2008 JOAN VOD7DE CITY CLERK, SO. BRA IN. JANICE L. HALL ,JOHN MURPHY ROBERTALLEN DIRECTOR ASSISTANT CONTROLLER DIRECTOR J HumAN RESOURCES INFORMATION TECHNOLOGY Bill No. ORDINANCE NO. AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, SETTING THE ANNUAL SALARY FOR THE MAYOR FOR CALENDAR YEAR 2009 STATEMENT OF PURPOSE AND INTENT Pursuant to Indiana Code 36- 4 -7 -2, the City's legislative body is required to fix the annual compensation of all elected officers. Such compensation may "not be changed in the year for which it is fixed, nor may it be reduced below the amount fixed for the previous year." The following Ordinance establishes the annual compensation for Mayor of the City of South Bend for calendar year 2009. NOW, THEREFORE, be it ordained by the Common Council of the City of South Bend, Indiana, as follows: Section I. The annual compensation for the Mayor of the City of South Bend in calendar year 2009 shall be and hereby is established at $96,526. Section II. If any one or more of the provisions contained in this ordinance shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision hereof, and this ordinance shall be construed as if such invalid, illegal or unenforceable provision was not contained therein. Section III. This Ordinance shall be in full force and effect from and after its passage by the Common Council, approval by the Mayor, and legal publication. Member of the Common CounA Attest: �, `3?3't t i e .n ,,.;ctd Council action on this isstIo, City Clerk Presented by me to the Mayor of the City of South Bend, Indiana on the Day of , 2 , at o'clock _. M. Approved and signed by me on the o `clock m. 1 st READflc; S " PUBLIC HEARING 3 rd READING NOT APPROVED REFERRED PASSED Deputy City Clerk Day of , 2 , at Mayor, City of South Bend, Indiana Filed In Clerk's Miele FAUG COUNTY -CITY BUILDING 227 W. JEFFERSON BLVD. SOUTH BEND, INDIANA 46601 -1830 CITY OF SOUTH BEND STEPHEN J. LUECKE, MAYOR PHONE 574 /235 -9216 FAx 574/235 -9928 TDD 574/ 235 -5567 DEPARTMENT OF ADMINISTRATION AND FINANCE M. CATHERINE FANELLO CONTROLLER August 19, 2008 Timothy Rouse, President South Bend Common Council 4'' Floor County -City Building South Bend, IN 46601 Dear President Rouse: Please find attached the 2009 salary ordinance setting maximum salaries for all non - bargaining personnel. This ordinance reflects a 2% increase over 2008 salaries, which will not be funded if the city receives no new additional revenue to mitigate the effects of the 2009 property tax reform. But the ordinance allows us to set a maximum in order to have flexibility in case such additional revenue does become available. It is important to note that any positions /titles marked new have been funded through existing dollars and no new dollars are requested. I will present this ordinance at the appropriately scheduled Finance & Personnel Committee meeting along with any additional pertinent information. If you have any further questions, please let me know. Sincerely, M. Catherine anello, CPA ` City Controller Filed In Clark's Offte AUG 2 0 2008 tTV CLERK, Jv4N 'ti!3Ir" /� JANICE L. HALL JOHN MURPHY . ROBERTALLENjV DIRECTOR ASSISTANT CONTROLLER DIRECTOR HUMAN RESOURCES INFORMATIONTECHNOLOGY NIV, Bill No. ORDINANCE NO. AN ORDINANCE FIXING MAXIMUM SALARIES AND WAGES OF APPOINTED OFFICERS AND NON - BARGAINING EMPLOYEES OF THE CITY OF SOUTH BEND, INDIANA, FOR THE CALENDAR YEAR 2009 STATEMENT OF PURPOSE AND INTENT This Ordinance sets forth the maximum amounts to be paid to non - bargaining personnel employed by the City of South Bend for the calendar year 2009. This Ordinance establishes such compensation for approximately all non - bargaining employees by specific position and title. The overall guidelines used in this Ordinance are consistent with the overall negotiating criteria used for all City employees. This Ordinance is in the best interest of the City and the affected non - bargaining employees. NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, as follows: Section I. Maximum Compensation (a) The maximum amounts to be paid as compensation for non - bargaining employees for the City of South Bend, Indiana are hereby established as set forth in the attachment, which is incorporated herein by reference. The amounts set forth are consistent with the recommended procedure of the State Board of Accounts dated March, 1993. Accordingly, salaries are set and paid on a Bi- Weekly basis. Amounts by alphabetical position are set forth as well as the annual salary for each position. Section II. Holidays, Vacations and Other Monetary and Fringe Benefits Incorporated by Reference. (a) Holidays. Holidays designated by the Board of Public Works shall govern non - bargaining employees for the calendar year 2009. The provisions of the City's Personnel Policies and Procedures Manual as it may be amended from time to time shall apply and are incorporated herein by reference. (b) Vacations. Vacation for non - bargaining employees shall be as set forth in the City's Personnel Policies and Procedures Manual as it may be amended from time to time, incorporated herein by reference. (c) Family Leave. The Family and Medical Leave Act Policy is, hereby, incorporated herein by reference in its entirety. (d) Insurance. (1) Comprehensive Maior Medical Insurance Program /Preferred Provider Organization (PPO). The City shall maintain a comprehensive major medical insurance program that all non bargaining employees may participate in under the rules and guidelines of the plan document. All employees receive a copy of a plan document each year. (2) Flexible Spending Account. The City may contribute Five - Hundred Dollars ($500) into each qualifying non - bargaining employee's individual flexible spending account for 2009. (3) Short and Long Term Disability. Short and Long Term Disability shall be as set forth in the City's Personnel Policies and Procedures Manual, as it may be amended from time to time, which is incorporated herein by reference. (4) Payment for Election to Leave Employer's Comprehensive Maior Medical Insurance Program. The City shall pay one hundred and thirty ($130) per month ($65 biweekly) to any Employee who elects to leave the City's comprehensive major medical insurance program to be covered by another program for which the City makes no contribution. This election shall not be mandatory, and the Employee who made such election may return to the City's comprehensive major medical Insurance Program, provided that the conditions of the City's Comprehensive Major Medical Insurance Program are met, and the contributions specified herein are made, but in such event said Employee shall forfeit the one hundred and thirty ($130) payment per month thereafter. (5) Life Insurance. The City shall provide term life insurance coverage in an amount not less than Fifteen Thousand Dollars ($15,000) for each employee except for Police and Fire which are at set forth in the collective bargaining agreement. Such insurance shall become effective upon the award of a group life insurance bid by the Board of Public Works, or upon the beginning of the plan year, whichever is later. (6) Benefit Waiting Period. The City notes that life insurance, comprehensive major Medical Insurance, and short term disability programs require a minimum of sixty (60) day eligibility period; and that the long -term disability program requires a minimum of a ninety (90) day eligibility period which non - bargaining employees must meet. (e) Performance Incentives. Performance Incentive Program wherein, subject to the established guidelines of the Program, along with an annual evaluation and the approval of the Mayor, employees may be eligible for, and paid, a monetary bonus. The range of these monetary bonuses may be from one hundred ($100) to four thousand ($4,000). The Mayor, may, at his /her discretion, offer a Hiring Bonus to a new employee as an incentive for the employee to accept the position offered. This Bonus will be paid to the employee in addition to the salary set forth in the Salary Ordinance. The range of these monetary bonuses will be from one hundred ($100) to four thousand ($4,000). (f) Police Communication Employees. Employees working in the communications area of the Police Department will be paid standby a beeper pays as follows: one hour of straight time pay will be paid to one employee each day each shift change for the one hour immediately preceding the shift change. (g) Auto Allowance. At the Mayor's discretion an auto allowance may be offered to department heads in lieu of a City issued car. The allowance may range from one ($1) to five hundred ($500) dollars per month. (h) Other Monetary Fringe Benefits. All other fringe benefits shall be as set forth in the City's Personnel Policies and Procedures Manual as it may be amended from time to time. (i) Two (2) copies of the City's Personnel Policies and Procedures Manual and the Family and Medical Leave Act Policy shall be kept on file and made available for public inspection during regular hours in the office of the City Clerk on the 4th Floor of the County -City Building, South Bend, Indiana. Section Ill. Effective Date Attest: City Clerk This Ordinance shall be in full force and effect from and after its passage by the Common Council and approved by the Mayor. Member of the !!Common Counci ir3 4!wu Gt % yet s as « zaiEi g e i`I Cound aslica on Wcs i8sual Presented by me to the Mayor of the City of South Bend, Indiana on the Day of , 2 , at o'clock _. M. Approved and signed by me on the o'clock m. 1 st READING ZS cz) PUBLIC HEARING 3 rd READING NOT APPROVED REFERRED PASSED Deputy City Clerk _ Day of 2 , at Mayor, City of South Bend, Indiana A. �JOS JOH11 VOOPOE CITY CuN-, , C1.10. i'aVD, IN. Cit$ of South Bend, Indiana *2009 Salary Ordinance Setting Maximum Salary Job 2008 2009 Code * ** Job Title Status Salary Salary JENB -B -3 Academic Coordinator -CB Center Full-Time 30,120 30,722 VENB -B -3 Academic Coordinator -MLK Center Full -Time 34,239 34,924 VENB -C -2 Accounting Assistant Full -Time 36,501 37,231 VENB -C -1 Accounting Clerk IV Full -Time 28,426 28,994 VENB -A -S Accounts Payable Supervisor Full -Time 40,424 41,233 VENB -D -4 Accounts Payable Technician Full-Time 29,903 30,501 VENB -C -1 Administrative Assistant I Full -Time 33,890 34,568 VENB -C -1 Administrative Assistant II Full -Time 34,903 35,601 ENB -B -1 Animal Control Assistant Full -Time 29,431 30,020 ENB -B -1 Animal Control Officer Full-Time 29,648 30,240 ENB -B -1 Animal Control Officer - Senior Full -Time 32,760 33,415 ENB -A -3 Assistant Box Office Manager I Full-Time 28,950 29,529 ENB -A -3 Assistant Box Office Manager II Full -Time 32,364 33,011 ENB -B -1 Assistant City Attorney Full-Time 64,536 65,826 ENB -A -3 Assistant City Engineer Full-Time 65,920 67,238 ENB -A -3 Assistant Controller (title eliminated) -insert title "Director -City Finance" Full-Time 67,465 65,000 ENB -A -3 Assistant Director Administrative Sery Full-Time 47,241 48,186 ENB -A -3 Assistant Director Communication Cntr Full -Time 42,469 43,318 ENB -A -3 Assistant Director of Distribution Full -Time 43,878 44,756 ENB -A -3 Assistant Director of Treatment Full -Time 43,631 44,503 ENB -A -3 Assistant Director - Administration & Marketing Full-Time 43,518 44,388 ENB -A -3 Assistant Director - Booking & Event Operation Full -Time 41,200 42,024 ENB -A -3 Assistant Director -CED Full-Time 53,464 54,533 ENB -A -3 Assistant Director -Human Resources Full-Time 48,410 49,378 ENB -A -3 Assistant Director -MPAC Financial Reporting Full-Time 42,230 43,075 ENB -A -3 Assistant Director - Recreation Full-Time 48,269 49,234 ENB -B -1 Assistant Golf Manager Full-Time 12,360 12,607 Assistant Facility Maintenance Manager (New) Full-Time 0 31,000 ENB -A -1 Assistant To The Mayor Full-Time 61,646 62,878 ENB -B -1 Assistant Zoning Administrator Full -Time 49,301 50,287 ENB -A -S Athletic Supervisor Full-Time 38,006 38,766 ENB -A -4 Box Office Manager Full-Time 35,643 36,356 ENB -A -1 Building Commisioner Full-Time 73,317 74,784 ENB -B -3 Building Inspector VI Full -Time 40,700 41,514 ENB -B -3 CED Specialist II Full-Time 34,895 35,593 ENB -B -3 CED Specialist III Full-Time 36,957 37,697 ENB -B -3 CED Specialist VI Full-Time 46,898 47,836 ENB -B -3 CED Specialist- Senior Full-Time . 50,688 51,702 ENB -A -S Center Supervisor Full-Time 38,006 38,766 ENB -B -1 Chemist Full -Time 42,267 43,112 ENB -B -1 Chemist /Safety Officer Full-Time 42,311 43,158 ENB -A -4 Chief Deputy City Clerk Full -Time 43,249 44,114 ENB -B -1 Chief Inspector Full -Time 42,698 43,552 NENB -C -1 City Clerk Secretary Full-Time 28,506 29,076 ENB -A -1 City Controller Full-Time 80,957 82,576 ENB -A -1 City Engineer Full -Time 72,000 73,440 NENB -F -1 Clerk Terminal Operator Full -Time 24,975 25,475 ENB -B -1 Club Pro Municipal Golf Course Full -Time 42,849 43,706 ENB -13-3 Code Inspector IV Full-Time 34,876 35,573 NENB -B -3 Collection Specialist Full-Time 30,149 30,752 ENB -A -5 Communication I Supervisor Full-Time 38,738 39,513 ENB -A -S Communication II Supervisor Full-Time 39,253 40,038 ENB -A -5 Communication Specialist I Full-Time 28,000 28,56C NENB -13-3 Communication Specialist II Full -Time 31,407 32,03 NENB -B -3 Communication Specialist III Full-Time 31,561 32,19-, NENB -F -1 Court Liaison Full-Time 29,793 30,385 NENB -F -1 Crime Analyst Full-Time 32,618 33,27( NENB -F -1 Crime Laboratory Supervisor Full-Time 48,960 49,935 2009 2009 Bi- Weekly ** %Increase 1,182 2.00 1,343 2.00 1,432 2.00 1,115 2.00 1,586 2.00 1,173 2.00 1,330 2.00 1,369 2.00 1,155 2.00 1,163 2.00 1,285 2.00 1,136 2.00 1,270 2.00 2,532 2.00 2,586 2.00 2 ° ,500 -3.6 1,853 2.0( 1,666 2.0( 1,721 2.0( 1,712 2.0( 1,707 2.0( 1,616 2.0( 2,097 2.0( 1,899 2.0( 1,657 2.0( 1,894 2.0( 485 2.01 1,192 NI 2,418 2.O1 1,934 2.01 1,491 2.0 1,398 2.0' 2,876 2.0 1,597 2.0 1,369 2.0 1,450 2.0 1,840 2.0 1,989 2.0 1,491 2.0 1,658 2.0 1,660 2.0 1,697 2.0 1,675 2.0 1,118 2.0 3,176 2.0 2,825 2.0 980 2.0 1,681 2.0 1,368 2.0 1,183 2.0 1,520 2.( 1,540 2.( 1,098 2.( 1,232 2.( 1,238 2.( 1,169 2.( 1,280 2.( 1,921 2.( Dept. Adm /Finance 8/19/2008 Page 1. of South Bend, Indiana 9 Salary Ordinance Setting Maximum Salary Job Code * ** Job Title ;NB -A -4 CSO Operations Manager [ENB -B -3 Customer Service Coordinator ;NB -A -4 Customer Service Manager 'NB-A-5 Customer Service Supervisor IENB -F -1 Data Entry /Alarms Coordinator IENB -F -1 Data Entry Records Coordinator IENB -F -1 Data Entry Specialist II ,NB-A-5 Data - Processing Supervisor :NB -B -2 Departmental System Specialist IENB -C -1 Deputy City-Clerk :NB -A -2 Deputy Director- WaterWorks IENB -B -3 Design/ Plan Review Specialist ;NB -A -2 Director of Development ;NB -A -2 Director of Distributions ;NB -A -3 Director of Finance (Park Administration) ,NB -A -2 Director of Finance (Water Utility) ;NB -A -3 Director of Finance (Public Works) (NEW) BNB -A -2 Director of Financial Services 3NB -A -2 Director of Marketing & Promotions :NB -A -4 Director Records Bureau ,' NB -A -1 Director of Streets :NB -A -2 Director of Treatment 7,NB -A -1 Director Parks 8& Recreation :NB -A -1 Director Public Works BNB -A -2 Director - Administrative Services BNB -A -2 Director- Administrative Services -Parks ENB -A -1 Director - Central Services ENB -A -1 Director -Code Enforcement ENB -A -2 Director - Communication Cntr ENB -A -2 Director - Communications & Radio ENB -A -2 Director - Communications & Special Projects ENB -A -1 Director - Community Development ENB -A -1 Director - Economic Development ENB -A -2 Director - Financial & Program Management ENB -A -2 Director -Golf Operations ENB -A -2 Director -Human Resources ENB -A -2 Director -Human Rights ENB -A -1 Director - Information Technology ENB -A -2 Director - Planning ENB -A -2 Director- Recreation ENB -A -2 Director - Secretarial Services ENB -A -2 Director - WasteWater ENB -A -2 Director - WasteWater Maintenance ENB -A -1 Director -Water Works ENB -A -2 Director -Zoo NENB -C -1 Distribution Records Drafter ENB -A -1 Division Director of Environmental Services ENB -B -2 Engineer Aide IV ENB -B -2 Engineer II ENB -B -2 Engineer Inspector ENB -B -2 Event Service Technician I ENB -B -2 Event Service Technician II NENB -F -1 Evidence Technician ENB -A -1 Executive Director -CED ENB -A -1 Executive Director- Moms -PAC ENB -A -4 Facility Engineer (delete current title insert title "Facility Maintenance Manager ") NENB -F -1 Film Processor ENB -A -2 Finance Officer (Department of Finance only) NENB -B -3 Financial Specialist I NENB -B -3 Financial Specialist II Status Full -Time Full -Time Full -Time Full -Time Full-Time Full -Time Full -Time Full -Time Full -Time Full -Time Full -Time Full-Time Full -Time Full -Time Full-Time Full-Time Full-Time Full -Time Full -Time Full -Time Full -Time Full -Time Full -Time Full -Time Full -Time Full-Time Full -Time Full-Time Full-Time Full-Time Full-Time Full-Time Full -Time Full-Time Full -Time Full-Time Full-Time Full-Time Full-Time Full -Time Full-Time Full -Time Full -Time Full-Time Full-Time Full -Time Full-Time Full -Time Full-Time Full-Time Full-Time Full-Time Full-Time Full-Time Full -Time 2008 51,690 36,322 41,651 38,738 27,137 30,656 26,631 38,738 40,707 37,046 56,650 51,980 53,174 55,051 53,174 55,682 0 51,989 47,580 40,000 65,545 51,788 71,172 77,984 53,695 53,695 64,409 65,232 52,224 49,317 54,961 64,409 64,409 59,025 53,695 59,506 51,121 64,409 55,736 59,095 45,306 63,500 56,416 64,409 53,655 35,352 67,500 35,352 61,877 36,322 23,500 26,750 32,629 87,410 70,907 2009 52,723 37,048 42,484 39,513 27,680 31,269 27,163 39,513 41,521 37,787 Eliminated 53,020 54,237 56,152 54,237 56,795 62,000 53,029 48,531 40,800 66,856 52,824 72,595 79,544 54,769 54,769 65,697 66,537 53,269 50,304 56,060 65,697 65,697 60,206 54,769 60,696 52,143 65,697 Eliminated 60,277 46,212 64,770 57,545 65,697 54,728 36,059 68,850 36,059 63,115 37,048 23,970 27,285 33,282 89,158 72,325 Full -Time 43,017 43,877 Full-Time 31,619 32,251 Full -Time 51,989 Eliminated Full -Time 29,903 30,501 Full -Time 32,616 33,268 Dept. Adm /Finance 8/19/2008 2009 2009 Weekly ** % Increase 2,028 2.009 1,425 2.00; 1,634 2.009 1,520 2.00 1,065 2.00 1,203 2.00' 1,045 2.00` 1,520 2.00` 1,597 2.00' 1.453 2.00' 2,039 2,086 2,160 2,086 2,184 2,385 2,040 1,867 1,569 2,571 2,032 2,792 3,059 2,106 2,106 2,527 2,559 2,049 1,935 2,156 2,527 2,527 2,316 2,106 2,334 2,006 2.527 2,318 1,777 2,491 2,213 2,527 2,105 1,387 2,648 1,387 2,427 1,425 922 1,049 1,280 3,429 2,782 2.00% 2.00% 2.00% 2.00% 2.00% N/A 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00% 2.00°/ 2.00°/ 1,688 2. 1,240 2. 1,173 2. 1,280 2. Page 2 City of South Bend, Indiana 1*2009 Salary Ordinance Setting Maximum Salary 2008 2009 2009 2009 Job ** Job Title Status Salary Salary* IL i_Weekly ** %Increase Code * 4ENB -B -3 Financial Specialist III Full -Time 36,502 37,232 1,432 1,586 1ENB -B -3 Financial Specialist IV Full -Time 40,424 46,210 41,233 47,134 1,813 4ENB -B -3 Financial Specialist- Senior Full -Time Full -Time 31,619 32,251 1,240 QENB -F -1 Fingerprint /Photo Technician Full-Time 38,006 38,766 1,491 'sNB -A -S Fitness Supervisor Full -Time 35,661 36,374 1,399 [F2 :NB -A -S Foreman IV Full -Time 40,205 41,009 1,577 ENB -A -5 Foreman V Full-Time 49,724 50,718 1,951 ENB -B -1 ENB -B -1 Forester General Zoo Curator Full-Time 44,290 45,176 1,738 ENB -A -4 GIS Manager Full -Time 52,780 53,836 2,071 1,871 % % ENB -A -4 Golf Course /Rink Manager Full-Time Full -Time 47,693 38,770 48,647 39,546 1,521 2.00% ENB -B -1 ENB -A -S Greenskeeper Healthy Seniors Supervisor Full -Time 32,660 33,313 1,281 2.00% ENB -B -3 Housing Specialist V Full -Time 40,291 41,096 1,581 1,678 2.00% 2.00% ENB -B -3 Housing Specialist VI Full -Time 42,781 47,527 43,637 48,478 1,865 2.00% ENB -B -3 Housing Specialist- Senior Full -Time Full-Time 40,423 41,232 1,586 2.00% ENB -B -3 NENB -B -2 Human Resources Specialist IV Industrial Pretreatment Specialist I Full -Time 45,000 45,900 1,765 2.00% ENB -B -3 Intake officer/ Investigator Full -Time 29,809 30,405 1,169 2,020 2.00% 2.00% NCNB -C -2 Internal Auditor Full-Time Full-Time 51,500 31,385 52,530 32,013 1,231 2.00% NENB -B -2 Inventory Control Technician II Full-Time 34,163 34,846 1,340 2.00% ENB -B -3 Investigator II Full-Time 38,517 39,287 1,511 2.00% ENB -B -3 Investigator IV Full-Time 40,420 41,229 1,586 2.00% ENB -B -3 NENB -B -2 Investigator V Laboratory Technician Full-Time 28,506 29,076 1,118 2.00% NENB -C -2 License Clerk Full -Time 32,618 33,270 1,280 1 1,413 2.000 2.00% NENB -B 2 Locator Full-Time Full -Time 36,014 32,236 36,734 32,881 1,265 2.00% ENB -A -S Maintenance Foreman II Full -Time 50,184 51,188 1,969 2.00% ENB-A-4 ENB -A -5 Maintenance Manager Maintenance Mechanic Supervisor Full -Time 48,151 49,114 1,889 2.00% ENB -A -5 Maintenance Superintendent Full -Time 53,695 54,769 2,106 2.00% 2.00% ENB -A -4 Manager of Equipment Service Full-Time 51,258 52,283 2,011 2,152 2.00% ENB -A -4 Manager of Sewer Operations Full-Time 54,866 55,963 53,778 2,068 2.00% ENB -A -4 Manager of Solid Waste Operations Full -Time 52,724 53,778 2,068 2.00% ENB -A -4 Manager of Streets Full-Time Full-Time 52,724 54,773 55,868 2,149 2.00% ENB -A -4 Manager - Environmental Compliance Full-Time 37,019 37,760 1,452 2.00% ENB -A -4 Manager -Parts Maintenance Full-Time 36,337 37,064 1,426 2.00% ENB -B -1 Marketing and Education Curator 31,620 1,216 2.00% ENB-B -1 Naturalist Full-Time Full-Time 31,000 50,560 51,571 1,983 2.00% ENB -B -2 Network Engineer Full-Time 31,165 31,788 1,223 2.00% ENB -A -4 Office Manager Full -Time 54,866 55,963 2,152 2.00% ENB -A -4 Operations Manager Full -Time 50,184 51,188 1,969 2.00% ENB -A -S NENB -C -2 Operations Supervisor Ordinance Violations Bureau Clerk Full-Time 31,266 31,891 1,227 2.00% NENB -B -3 Paralegal Full-Time 38,408 39,176 1,507 2.00% NENB -F -1 Park Police II Full-Time 30,370 30,977 1,191 2.00% NENB -A -S Payroll Supervisor Full-Time 36,501 37,231 1,432 2.00% ENB -A -4 Permits Manager Full-Time 41,344 42,171 1,622 2.00% ENB -B -3 Planner VI Full -Time 46,898 47,836 1,840 2.00% NENB -B -2 Preventative Maintenance Coordinator Full-Time 35,241 35,946 1,383 2.00% ENB -A -4 Print Shop Manager Full-Time 40,205 41,009 1,577 2.00% NENB -B -2 Print Shop Technician Full-Time 33,006 33,666 1,2951 2.00% ENB -A -5 Program Supervisor Full -Time 38,006 38,766 1,491 2.00% 2.00 %' ENB -B -2 Programmer Analyst I Full-Time 39,242 40,027 1,539 ENB -B -2 Programmer Analyst II Full-Time 40,924 41,742 1,605 2.00% ENB -B -3 Project Analyst VI Full-Time 39,655 40,448 1,556 2.00% ENB -13-3 Project Analyst VIII Full -Time 42,848 43,705 1,681 2.00% 2.00% ENB -B -3 Project Inspector I Full -Time 41,344 42,171 1,622 1,728 2.00% ENB -B -3 Project Inspector II Full-Time 44,040 44,921 Dept. Adm /Finance 8/19/2008 Page 3 i of South Bend, indiana 09 Salary Ordinance Setting Maximum Salary 2008 2009 2009 2009 Job Code * ** Job Title Status Salary Salary* I Bi- Weekly ** % Increase 3 -A -4 Project Manager Full -Time 45,453 46,362 1,783 2.00% VB -F -1 Property/ Evidence Custodian Full -Time 28,230 Eliminated VB -F -1 Public Assistance Clerk II Full -Time 26,031 26,552 1,021 2.00% 3 -A -4 Public Construction Manager Full -Time 56,650 57,783 2,222 2.00% VB -B -3 Public Relations Specialist Full -Time 38,000 38,760 1,491 2.00% Public Works Safety Coordinator Full -Time 42,328 43,174 1,661 2.00% .413-13-3 B -A -4 Purchasing Manager Full-Time 54,541 55,631 2,140 2.00% NB -B -2 Quality Assurance Distribution Technician Full -Time 35,661 36,374 1,399 2.00% NB -B -2 Quality Assurance Treatment Technician Full -Time 38,186 38,950 1,498 2.00% NB -B -2 Radio Techician III Full -Time 45,045 45,946 1,767 2.00% NB -B -2 Radio Technician I Full-Time 40,554 41,365 1,591 2.00% NB -B -2 Radio Technician II Full -Time 41,883 42,721 1,643 2.00% Residential Marketing Specialist (new in 2008) Full-Time 55,000 56,100 2,158 2.00% B -A -5 Rum Village Park Supervisor Full-Time 35,200 35,904 1,381 2.00% B -A -4 Safety & Risk Manager Full -Time 46,300 47,226 1,816 2.00% NB -B -3 Sales /Event Associate Full -Time 32,437 33,085 1,273 2.00% B -B -3 SCDA Instrument Specialist Full -Time 47,685 48,639 1,871 2.00% NB -C -1 Secretary II Full -Time 24,275 24,761 952 2.00% NB -C -1 Secretary III Full -Time 25,497 26,007 1,000 2.00% NB -C -1 Secretary IV Full-Time 27,058 27,599 1,062 2.00% NB -GI Secretary of the Board Full -Time 38,186 38,950 1,498 2.00% ,NB -C -1 Secretary V Full -Time 28,507 29,077 1,118 2.00% 'B -B -3 Senior CAD Specialist Full -Time 41,344 42,171 1,622 2.000/c 113-13-3 Senior GIS Specialist Full -Time 42,738 43,593 1,677 2.000/c N13-F -1 Senior Property/ Evidence Custodian Full -Time 30,617 31,229 1,201 2.00% [B-A-5 Signal Supervisor Full -Time 47,685 48,639 1,871 2.00% ,NB -B -3 Special Events Assistant Full -Time 34,512 35,202 1,354 2.000/( [B-A-5 Special Events Supervisor Full-Time 37,065 37,806 1,454 2.00°/ ;NB -B -3 Stock Room &Safety Coordinator Full-Time 42,327 43,173 1,661 2.000/ TB -A -5 Superintendent II Full-Time 42,495 43,345 1,667 2.00° TB -A -5 Superintendent III Full-Time 43,878 44,756 1,721 2.00°/ TB -A -5 Superintendent II Full-Time 48,151 49,114 1,889 2.00°/ dB -B -2 System Specialist II Full-Time 46,219 47,143 1,813 2.000/ 1B -B -2 System Specialist III Full -Time 49,163 50,146 1,929 2.00°/ 113-B -2 System Specialist IV Full-Time 53,954 55,034 2,117 2.000/ 1B -A -4 Technical Stage Manager Full -Time 35,020 35,720 1,374 2.000/ QB -A -4 Traffic & Lighting Manager Full-Time 52,724 53,778 1 2,068 2.000/ JB -B -2 Utilities System Specialist Full-Time 47,138 48,081 1,849 2.000/ BNB -13-3 Violence Prevention Coordinator I Full -Time 30,120 30,722 1,182 2.000/ BNB -B -3 Violence Prevention Coordinator II Full-Time 33,734 34,408 1,323 2.009/ BNB -B -2 Water Treatment Operator -PF Full-Time 38,738 39,513 1,520 2.000/ BNB -B -3 Water Works Special Projects Coordinator I Full-Time 38,186 38,950 1,498 2.000 BNB -B -3 Water Works Special Projects Coordinator II Full -Time 41,651 42,484 1,634 2.00; Water Quality Specialist (reinstated position -had been deleted in 2007) Full-Time 0 49,982 1,922 N/. ENB -B -3 Youth Sports Coordinator Full-Time 30,120 30,722 1,182 2.00; NB -A -5 Youth Supervisor Full-Time 38,006 38,766 1,491 2.009 ENB -B -3 Zoning Specialist Full-Time 36,308 37,034 1,424 2.00 NB -B -1 Zoo Veterinarian Full -Time 51,592 52,624 2,024 2.00E. art -Time Positions Receiving Benefits ENB -D -4 CED Project Coordinator Part-Time 34,352 35,039 1,348 2.00 NB -D -1 Chief City Assistant Attorney Part-Time 39,691 40,485 1,557 2.00' NB -D -1 City Attorney Part-Time 53,366 54,434 2,094 2.00' ENB -D -4 Claims Adjuster (with benefits) Part-Time 38,447 Eliminated ENB -D2 Crossing Guard Part-Time 8,695 8,869 341 2.00' ENB -D2 Crossing Guard Captain Part-Time 10,076 10,278 395 2.00' NB -D -1 Deputy City Attorney III Part-Time 34,083 34,764 1,337 2.00' NB -D -1 Deputy City Attorney IV Part -Time 43,726 44,600 1,715 2.00' ENB -D -4 Senior Citizen Leader (with benefits) Part -Time 20,803 21,219 816 2.00 Dept. Adm /Finance 8/19/2008 Page 4 City of South Bend, Indiana *2009 Salary Ordinance Setting Maximum Salary Job 2008 2009 2009 2009 Code * ** Job Title Status Salary Salary* Bi- Weekly ** % Increase Hourly Non - Bargaining - maximum hourly rate * * ** 25.38 25.89 N/A 2.00% Custodian (hourly position) -Morris Performing Arts Center 10.24 10.44 2.00% * ** *Positions not classified as full -time - ** *Job Codes are maintained by the Human Resources Department * *Bi- Weekly based on 26 pay periods *Maximum permissible; departments may pay less than maximum Dept. Adm /Finance 8/19/2008 Page 5 1400 COuNTY-Cny BUILDING 227 W. JEFFERSON BOULEVARD SOUTH BEND, INDiANA 46601 -1830 CHARLES S. LEONE CITYATTORNEY CITY OF SOUTH BEND STEPHEN J. LuFcKE, MAYOR DEPARTMENT OF LAW Mr. Timothy Rouse President, South Bend Common Council 4`'' Floor, County -City Building South Bend, IN 46601 PHONE 574/ 235 -9241 FAx 574/235 -9892 TDD 574/ 235 -5567 ALADEAN M. DERoSE August 20, 2005 CHIEF ASSISTANT CITYATTORNEY 13;11 oo SY -�9 Re: Ordinance Appropriating Funds to Pay Compromise of Judgment in Clay Utilities Class Action Lawsuit Against City Dear Mr. Rouse: On February 14, 2008 the St. Joseph Superior Court entered a judgment against the City of South Bend in the sum of $614,725.64. The Court found that the City had improperly charged its non - resident Clay Utilities customers for debt service after the City's debt to acquire Clay Utilities had been paid and retired. Both the City and the rate payers asked the Court to reconsider its decision. The City claimed that the Court exceeded its power by altering an existing utility rate schedule; the class members claimed the City owed Clay customers $145,998 more principal than what the Court ordered, and that the City also owed prejudgment interest of $304,229.85. The Court denied both requests and affirmed the prior judgment of $614,725.64 on May 12, 2008. Presently, this case is in the process of appeal to the Indiana Court of Appeals. If the City were to prevail on appeal, the result would be a $0 judgment. If Clay customers prevail, the judgment would be in excess of One Million Dollars ($1,064,953.49 to be precise) plus post judgment statutory interest at 8% from February 14, 2008. As of August 14, 2008 post judgment interest alone is about $24,600. Considering the financial risks of an adverse judgment notwithstanding the City's firm belief in the merits of its legal position, it is wise and prudent to resolve this dispute. The City's Legal Department and attorneys for Clay Utilities have agreed to settle this claim in full for the sum of $710,000 subject to Court approval. Hearing on the Court's approval is set for September 8, 2008. This Ordinance will authorize the appropriation of funds necessary to pay the agreed settlement promptly on Court approval. The Sewer Works General Operating Fund No. 641 has sufficient funds to pay this sum. I will present this Ordinance to Council at its Committee meeting and public hearing. The Council's favorable consideration of this Ordinance is requested. Thank you. Filled In Clerk's O�;cs AUG 2 0 2008 Jo'c"tt OORDE CITE CLEm", so . BFt40, lPi. Sincerely, j Aladean M. DeRose Chief Assistant City Attorney THOMAS L. BODNAR CHERYL A. GREENE ANN -CAROL NASH JEFFREY M. JANKOWSKI LAWRENCE J. METENTR JEFFREY L. SANFORD JOHN E. BRODEN ORDINANCE NO. AN ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA, APPROPRIATING $710,000.00 FROM THE PUBLIC WORKS SEWER GENERAL OPERATING FUND NO. 641 TO PAY COMPROMISE JUDGMENT STATEMENT OF PURPOSE AND INTENT The South Bend Sewer Works was sued in a class action lawsuit by non - resident customers located within the former Clay Utilities service area. The lawsuit alleged that the City's municipal sewage utility had a duty to terminate sewer rates applicable solely to the Clay Utilities class of customers as soon as South Bend received sewer rate revenue from those customers sufficient to pay off the cost of financing acquisition of the Clay utility system. The City contended that the City had no duty to alter rates for the Clay class of customers until it adopted another rate ordinance. The St. Joseph Superior Court found in favor of the Clay Utilities customers, and on February 14, 2008 it entered judgment against the City and its sewer department in the sum of Six Hundred Fourteen Thousand Seven Hundred Twenty Five Dollars and Sixty Four Cents ($614,725.64). It reaffirmed this judgment in a separate order on May 12, 2008. Post judgment interest accrues by statute at 8% from February 14, 2008. As part of its decision the trial court denied prejudgment interest to class members which would have resulted in an additional Three Hundred Forty Thousand Dollars ($340,000.00) to class members payable by the City Wastewater Utility. Appeal of this issue by class members as well as the City's counter appeal of the underlying judgment was in progress, but the settlement of Seven Hundred Ten Thousand Dollars ($710,000.00) is a reasonable compromise of disputed issues. NOW, THEREFORE, BE IT ORDAINED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND, INDIANA as follows: Section I. The sum of Seven Hundred Ten Thousand Dollars ($710,000.00)•is hereby appropriated and set aside within Sewer Works General Operating Fund No. 641 to tender to the Clerk of the. Court for settlement and release of all claims arising from the class action lawsuit brought by Clay Utilities customers of the South Bend Wastewater Utility. Section II. This Ordinance shall be in full force and effect from and after its passage by the Common. Council and approval by the Mayor. 5 � � )�, VLOVs�� ;f Member, South Bend Common ouncil C()Unca acuoi or, 10115 issue, Attest: City Clerk Presented by me to the Mayor of the City of South Bend, Indiana on the day of 2 , at o'clock M. City Clerk Approved and signed by me on the o'clock . M. t READING 0 —Z' 3LiC NiEARING d READING =) T APPROVED TERRED ?ASSED day of 2 , at Mayor, City of South Bend, Indiana Hed In Clerk's 'Office AUG 2 0 2008 CITY CLERK, SO. SEND, K