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SOUTH EEDID RIDEVELOPMENT AUTHORITY SPECIAL MEETING August 2, 1990 1200 County-City Building 3:30 p.m. 227 W. Jefferson Boulevard Presiding: Joseph Wroblewski South Bend, Indiana 46601 President The August 2, 1990, Special Meeting of the Redevelopment Authority was called to order at 3:36 p.m. by its President, Joseph Wroblewski. There was a quorum present. 1. Roll Call Members Present: Members Absent: Legal Counsel: Redevelopment Staff: Media: Mr. Joseph Wroblewski, President Mr. Don Fewell, Vice President Mr. Geon~e McCullough, Secretary Ms. Caroly:~ Pfotenhauer Mrs. Ann Kolata, Director Mrs. Cheryl Phipps, Office Manager Mr. Don Porter, South Bend Tribune Ms. Heather Richards, U-93 2. Authority approval of Minutes of the Special Meeting of May 15, 1990. Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried, the Minutes of the Special Meeting of May 15, 1990 were approved. 3. Old Business a. Authority approval requested for Walkway Construction, Easement and g~erating Agreement with Michic,~an Street Building Partnership. Mrs. Kolata explained that this agreement is for the building and operation of a walkway between the St. Joseph/Wayne Street Parking Garage and the former Penney's Building. Mrs. Kolata noted that the Redevelopment Connnission and the Board of Public Works have already approved this agreement. The agreement is substantially the same as the agreement between the Commission and Combined Capital for the walkway between the garage and the IBM Building. It provides access to the tenants in the form of an easement for as long as the building and walkway exist. The Commission and Authority will be responsible for structural maintenance of the walkway and the owners will be responsible for interior maintenance. ,• Mr. Fewell asked when the walkway will be completed. Mrs. Kolata responded that it has been completed. It is not in operation because the nightclub has not been completed.