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South Bend Redevelopment Commission <br />Regular Meeting –May 21, 2010 <br /> <br />6. NEW BUSINESS (CONT.) <br /> <br />E. Airport Economic Development Area <br /> <br />(3) continued… <br />Mr. Varner clarified that the loan for capital <br />expenses being made today will be paid back <br />from Blackthorn Golf Course operations <br />funds, as will any lease for golf carts be paid <br />from operations funds. <br /> <br />CE <br />Upon a motion by Mr. Downes, seconded by <br />OMMISSION APPROVED THE QUIPMENT <br />FAB <br />INANCING GREEMENT WITH LACKTHORN <br />Ms. King and unanimously carried, the <br />GC <br />OLF OURSE <br />Commission approved the Equipment <br />Financing Agreement with Blackthorn Golf <br />Course. <br /> <br /> <br />(4) Resolution No. 2675 approving and <br />authorizing the execution of an Addendum <br />to the Master Agency Agreement (Bid <br />Specifications for Demolition of 912 S. <br />Lafayette) <br /> <br />Mr. Schalliol noted that 912 S. Lafayette <br />Blvd. is the former Airgas property. The <br />Commission purchased that property some <br />time ago. We’re asking for an Addendum to <br />the Master Agency Agreement to allow the <br />Board of Public Works to contract with <br />Wightman Petrie in the not-to-exceed amount <br />of $25,520 to prepare demolition <br />specifications and to oversee contracting and <br />demolition of the Airgas building. <br /> <br />CRN.2675 <br />Upon a motion by Ms. King, seconded by <br />OMMISSION APPROVED ESOLUTION O <br />APPROVING AND AUTHORIZING THE EXECUTION <br />Mr. Downes and unanimously carried, the <br />AMA <br />OF AN DDENDUM TO THE ASTER GENCY <br />Commission approved Resolution No. 2675 <br />A(BS <br />GREEMENT ID PECIFICATIONS FOR <br />approving and authorizing the execution of <br />D912S.L) <br />EMOLITION OF AFAYETTE <br />an Addendum to the Master Agency <br />Agreement (Bid Specifications for <br />Demolition of 912 S. Lafayette) <br /> <br /> 15 <br /> <br />