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SOUTH BEND REDEVELOPMENT AUTHORITY <br />RESCHEDULED REGULAR MEETING <br />April 25, 2012 1200 County -City Building <br />10:30 a.m. 227 West Jefferson Boulevard <br />Presiding: Raphael Thomas South Bend, IN 46601 <br />The April 25, 2012 Rescheduled Regular Meeting of the Redevelopment Authority was called to <br />order at 10:31 a.m. by its President, Raphael Thomas. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Ray Thomas, President <br />Ms. Carolyn V. Pfotenhauer, Vice President <br />Member Absent: Mr. Jose Alvarez, Secretary <br />Redevelopment Staff: Mr. Don Inks, Director of Economic Development <br />Mrs. Jenny Hullinger, Recording Secretary <br />2. APPROVAL OF MINUTES <br />a. Approval of the minutes of February 15, 2012 <br />Upon a motion by Carolyn Pfotenhauer, seconded b Ray Thomas the Authority <br />Y Y y <br />approved the Minutes of the Regular Meeting of February 15, 2011. <br />3. NEW BUSINESS <br />a. Authority approval requested for Blackthorn Corporate Park Bylaws <br />Mr. Inks said the changes are just correcting the documents to come in line with <br />what the practices are. The Corporate Park has been meeting annually, rather than <br />semiannually, as the bylaws state. <br />Upon a motion by Ms. Pfotenhauer, seconded by Mr. Thomas, the Authority <br />approved the Blackthorn Corporate Park Bylaws, as presented. <br />b. Authority approval requested for Blackthorn Corporate Park Covenants and <br />Restrictions <br />Mr. Inks said the changes have been made to reflect the actual practices. <br />Educational uses had been restricted, and a school has been put in the Corporate <br />Park so an allowance for schools has been made. Architectural fees are not <br />typically charged. We have a Design Review Committee. All of the changes listed <br />have been submitted to' the Owner's Association and to the Redevelopment <br />Commission. Both groups have approved all the changes. <br />