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1990-01-11 Minutes
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1990-01-11 Minutes
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• <br />South Bend Redevelopment Authority <br />Special Meeting -January 11, 1990 <br />3. ELECTION OF OFFICERS (Cont.) <br />... continued... <br />The vote being unanimous, Mr. McCullough was elected Secretary-Treasurer <br />for 1990. <br />VICE-PRESIDENT <br />Mr. Wroblewski nominated Mr. Fewell to serve as Vice-President of the <br />Authority. Mr. McCullough made a motion that the nominations be closed. <br />Mr. Wroblewski seconded the motion. The vote being unanimous, Mr. Fewell <br />was elected Vice-President of the Authority. <br />4. APPROVAL OF NBNUTES <br />a. Approval of Minutes of the Special Meeting of December 14, 1989. <br />Upon a motion by Mr. McCullough, seconded by Mr. Fewell and <br />unanimously carried, the Authority approved the Minutes of the Special <br />Meeting of Deceamber 14, 1989. <br /> <br />Mr. Wroblewski asked Mr. Nussbaum to write a letter to Mr. Davey on behalf of <br />the Authority to express appreciation for his service on the Authority. <br />5. OLD BUSINESS <br />a. Authority approval requested by Walkway Construction, Easement and <br />Operatinc~Agreement with Hathaway Inc. <br />Mrs. Kolata asked that this item be continued until the next meeting. <br />We are not prepared to move forward on this agreement at this time. <br />She noted that we do have written permission from the buiding owners <br />to be working on their building and making structural changes to the <br />building for the construction of the skywalk. <br />6. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 15 entitled <br />!!Resolution of the South Bend Redevelopment Authority approving final <br />plans, specifications and cost estimates for certain land and public <br />improvements and approving an agency agreement between the Authority <br />and the City of South Bend by and through its Board of Public Works." <br /> <br />Mrs. Kolata asked that the Authority continue this item. This <br />resolution is for the approval of all the the-final plans, <br />specifications and costs estimates for the bond issue. One set of <br />plans is not complete and cannot be approved as final. The final <br />plans should be in by January 16th. We would like to schedule another <br />meeting of the Authority next week to approve the final plans, <br />-2- <br />
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