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South Bend Redevelopment Commission <br />Regular Meeting –April 9, 2010 <br /> <br />Mr. Schalliol noted that the Commission <br />previously budgeted $1M for the Phase IA, <br />Coveleski Park Improvements. $750,000 <br />was authorized to be spent on Phase 1A, <br />Project 1. By the time we have completed <br />Phase 1A, we will have spent approximately <br />$650,000 of that. Today’s request is to <br />approve the use of an additional $250,000 for <br />Project 2, restrooms, gutters, dugout <br />improvements and sewage ejector pumps. <br />Quotes will be opened April 12 for that <br />project. We expect them to be approximately <br />$170,000. We want to be able to award on <br />those quotes. <br /> <br />Mr. Downes asked about the timing of <br />installation of the new nets and backstop. <br />Mr. Schalliol noted that after the next home <br />games, installation of the nets will start and <br />be completed by the end of April. The wall <br />pads installation will start during the <br />following away stand and be completed by <br />early May. <br /> <br />Mr. Downes stated for the record that he is a <br />minor investor in the Silverhawks. Legal <br />councel has determined he does not have a <br />conflict of interest on items related to <br />Coveleski improvements. <br /> <br />CRN.2669 <br />Upon a motion by Ms. King, seconded by <br />OMMISSION APPROVED ESOLUTION O <br />A <br />APPROVING AND AUTHORIZING AN DDENDUM <br />Mr. Alford and unanimously carried, the <br />MAA <br />TO THE ASTER GENCY GREEMENT <br />Commission approved Resolution No. 2669 <br />(CSIP <br />OVELESKI TADIUM MPROVEMENTS HASE <br />approving and authorizing an Addendum to <br />1A,P2) <br /> ROJECT <br />the Master Agency Agreement (Coveleski <br />Stadium Improvements Phase 1A, Project 2) <br /> <br /> <br />D. Airport Economic Development Area <br /> <br />(3) Olive Road Parcel 14 transfer to Board of <br />Public Works. <br /> <br /> 38 <br /> <br />