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SOUTH BEND REDEVELOPMENT AUTHORITY <br />SPECIAL MEETING <br />February 28, 1992 1200 County-City Building <br />8.30 a.m. 227 W. Jefferson Boulevard <br />Presiding: Joseph Wroblewski South Bend, Indiana 46601 <br />President <br />The February 28, 1992, Special Meeting of the Redevelopment <br />Authority was called to order at 8:35 a.m. by its President, Joseph <br />Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Mr. Andre Gammage, Vice President <br />Mr. Donald Fewell, Secretary <br />Legal .Counsel: Mr. Richard A. Nusbaum II <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />2. APPROVAL OF MINUTES <br />• a. Approval of Minutes of the Special Meeting of Fridav, <br />Februarv 14, 1992. <br />Upon a motion by Mr. Fewell, seconded by Mr. Gammage and <br />unanimously carried, the Authority approved the Minutes. <br />of the Special Meeting of Friday, February 14, 1992, <br />3. NEW BUSINESS <br />a. Authority approval requested for Resolution No. 47 <br />approving and accepting the transfer of real property <br />from the City of South Bend Indiana. (Mayflower Road) <br />Mrs. Kolata explained that the bond issue for the Airport <br />Economic Development Area calls for improving Mayflower <br />Road. In order to make improvements, the Authority must <br />own the land. Mayflower Road currently belongs to the <br />City of South Bend through its Board of Public Works. <br />The Board of Public Works is expected to act on the <br />transfer of land at its meeting March 2. Resolution No. <br />47 accepts the transfer. The Mayflower Road construction <br />will take up more property than what the Board of Public <br />Works owns and the remaining property will be transferred <br />from the Airport Authority. They will approve a similar <br />resolution. <br />