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• SOUTH BEND REDEVELOPMENT AUTHORITY <br />REGULAR MEETING <br />August 19, 1993 1308 County-City Building <br />4:30 p.m. 227 W. Jefferson Boulevard <br />Presiding: Joseph Wroblewski South Bend, Indiana 46601 <br />President <br />The August 19, 1993 Regular Meeting of the Redevelopment Authority was called to order at <br />4:37 p.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: Mr. Joseph Wroblewski, President <br />Mr. Donald K. Fewell, Secretary <br />Members Absent: Mr. Andre B. Gammage <br />Legal Counsel: Ms. Jenny Pitts Manier <br />Redevelopment Staff: Mrs. Ann Kolata, Director <br />• Mrs. Cheryl Phipps, Recording Secretary <br />Mr. James Riggs, Economic Dev. Specialist <br />2. APPROVAL OF MINUTES <br />a. Approval of Minutes of the Regular Meeting of Thursday. Au u~. 1993. <br />Upon a motion by Mr. Fewell, seconded by Mr. Wroblewski and unanimously carried, <br />the Authority approved the Minutes of the Regular Meeting of Thursday, August 5, <br />1993. <br />3. NEW BUSINESS <br />a. Authority avvroval reauested for Agreement for Interior Design Services related to the <br />Clubhouse at Blackthorn Golf Course. <br />Mr. Riggs explained that North American Golf has provided us with the name of an <br />experienced interior design firm that specializes in the design of golf course clubhouses, <br />IDS/B Inc. from Dallas, Texas. They have submitted a proposal to select colors and <br />furnishings for the clubhouse dining room, classroom, pro shop, restaurant, and locker <br />room. They will also prepare bid specifications so that we can bid out the contract for <br />supplying the furnishings. They will do the work for a fee not to exceed $5,000 plus <br />reimbursement expenses not to exceed $2, 000. <br />-1- <br />