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~'` <br />• <br />SOIJrl'H BEND REDEVELAPMENT AUTHORITY <br />SPECIAL MEETING <br />January 17, 1990 1200 County-City Building <br />4.00 p.m. 227 W. Jefferson Blvd. <br />Presiding: Joseph Wroblewski South Bend, Indiana <br />President <br />The January 17, 1990, Special Meeting of the Redevelopment Authority was called <br />to order by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Mr. Donald Fewell, Vice President <br />Mr. George McCullough, Secretary-Treasurer <br />R~levelopment Staff: Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />Legal Counsel: Mr. Richard Nussbaum II, City Attorney <br />Others Present: Mr. Don Porter, South Bend Tribune <br />• <br />2. OLd~ BUSINESS <br />a. Authority approval requested for Walkway Construction, Easement and <br />Ope~atu~ Agreement with Hathaway Inc. <br />Mrs. Kolata asked that item 2.a. be continued until the next meeting. <br />'There was no objection and the item was postponed . <br />b. Authority approval requested for Resolution No 15 entitled,"Resolution <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 />Mrs. Kolata explained that Resolution No. 15 approves all of the plans <br />and specifications for the public improvements to be financed by the <br />1990 tax increment financing lease purchase bond issue. It also <br />authorizes execution of the agency agreement with the Board of Public <br />Works which authorizes them to act as the Authority's agent in bidding <br />and supervising the construction of the projects and approving the work <br />before payment is made. They would not act as the Authority's agent <br />for the Monroe Park acquisition since that is not a construction <br />project. <br />• <br />-1- <br />