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South BendlRedevelopment Commission <br />Regular Me ting June 1, 1979 <br />Im <br />There ere no communications to present to the Commission. <br />S. OLD BUSINESS <br />a. Opq� ing of bid proposals offered and received on the <br />r�A� Al nrimnnf n-F + io A4,wi, vhi A­1 A ' D".o -. __+ <br />The Chair presented a copy of the "Legal Notice" (which <br />appeared in the South Bend Tribune, and the Tri- County <br />News), to the Redevelopment Commissioners, Legal Counsel, <br />staff, and guests present. <br />Onelbid proposal was received which is as follows: <br />V. lobert Hepler Construction Equipment <br />V. lobert Hepler, President <br />1643 Summit Ridge Rd. <br />Mishawaka, Indiana 46544 . .....................$15,740.00 <br />Mr. Robinson made a motion that the bid proposal be <br />ref rred to legal counsel and staff for review and recom.- <br />mendation, and that the Redevelopment Commission have a <br />Special Meeting on Monday, June 4, 1979, at 11:00 A.M. <br />to act upon the bid proposal and /or recommendation of the <br />staff and legal counsel, seconded by Mr. Donaldson, and <br />the motion was unanimously carried. <br />b. Ratification of <br />t concerning Parcels <br />Mr. Eckerle: The Redevelopment Department had to take <br />action upon this development agreement with all the parties <br />involved with the "hole" project. We attempted to call a <br />meeting of the Commissioners to act upon this agreement, <br />and in failing to do so, we contacted the Commissioners <br />via telephone to obtain a poll on their decisions in voting <br />on the agreement. It was agreed, at that time, to have <br />Mr. Nimtz sign the document. All the legal counsel have <br />to sign it, and we are now asking that the Commission take <br />formal ratification of this document. <br />Mr. Nimtz: As I understand it, under a previous motion of <br />the Commission there was a tentative approval of this agree- <br />ment, but to ratify and confirm the action taken by the <br />President yesterday, in conformity with the polling of the <br />Commissioners, I would like to ask for a motion. <br />-3- <br />THERE WERE NO <br />COl`4& NICATIONS <br />TO PRESENT TO <br />THE COMMISSION <br />THE RECEIVING OF <br />BID PROPOSALS ON <br />THE MERRY AVENUE <br />PROJECT <br />RATIFICATION OF <br />DEVELOPMENT AGREE- <br />MENT ON PARCELS <br />4- 1,4 -31, AND 4 -32 <br />