2012-08-15 Redev Authority Minutes

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A 11 SOUTH BEND REDEVELOPMENT AUTHORITY REGULAR MEETING August 15, 2012 1308 County -City Building 10:30 a.m. 227 West Jefferson Boulevard Presiding: Ray Thomas South Bend, IN 46601 The August 15, 2012 Regular Meeting of the Redevelopment Authority was called to order at 10:30 a.m. by its President, Ray Thomas. There was a quorum present. 1. ROLL CALL Members Present: Mr. Ray Thomas, President Mr. Jose Alvarez, Secretary Member Absent: Ms. Carolyn V. Pfotenhauer, Vice President Redevelopment Staff: Mr. Don Inks, Director of Economic Development Mrs. Jenny Hullinger, Recording Secretary 2. APPROVAL OF MINUTES a. Approval of the minutes of July 18, 2012 Upon a motion by Jose Alvarez, seconded by Ray Thomas, the Authority approved the Minutes of the Regular Meeting of July 18, 2011. 3. NEW BUSINESS a. Authority approval of Resolution No. 178 authorizing the Director of Economic Development to approve and execute documents related to the Davita F. J. Nimtz Parkway Minor and ratifying action. Mr. Inks said Resolution No. 178 ratifies his signature for a replat in the Blackthorn Corporate Office Park. The Authority owns this large piece of property and we have an option agreement with Cressy and Everett to buy the property in the area. Cressy has a buyer for about two acres of property and would like to subdivide the site to accommodate this new user who would build a new building for a Hematology company. Our department has looked at the site and has no problem with taking two acres off of the lot. The other three lots would be around five acres each. The lots on the other side of the street are already five acres so taking two out of those wouldn't work well. Mr. Inks signed the replat already in order to get it on the Area Plan Commission agenda to move this along quickly. Their meeting is tomorrow and they agreed to accept it subject to authorization from the Authority.